USA v. Stoeckinger

Kentucky Eastern District Court
Judge:	David L Bunning
Referred:	Candace J Smith
Case #:	2:20-cv-00029
Nature of Suit	870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Cause	26:7402 IRS: Petition to Enforce IRS Summons

Case Filed:	Mar 03, 2020
Terminated:	Jun 04, 2020

Docket
Parties (2)

Last checked: Sunday Aug 30, 2020 6:01 AM EDT

Petitioner USA	Represented By Thomas Lee Gentry U.S. Attorney'S Office, Edky contact info
Respondent John Stoeckinger 94 Greenbriar Avenue Ft. Mitchell, KY 41017	Represented By Timothy E. Schneider Fessler, Schneider & Grimme contact info

Docket last updated: 01/02/2026 11:59 PM EST

Thursday, June 04, 2020
10		10 1 pgs order Order Thu 06/04 3:14 PM AGREED ORDER OF DISMISSAL re9 Proposed Agreed Order of Dismissal by USA. Signed by Judge David L. Bunning on 06/04/2020.(SLG) Related: [-]
		utility Motion Submitted Thu 06/04 9:16 AM ***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re9 Proposed Agreed Order of Dismissal by USA (TJZ) Related: [-]
Wednesday, June 03, 2020
9		9 motion Proposed Agreed Order Wed 06/03 3:42 PM Proposed Agreed Order of Dismissal by USA. (Gentry, Thomas) Related: [-]
Thursday, April 23, 2020
8		8 minutes Telephone Conference ~Util - Set Deadlines Thu 04/23 2:23 PM MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 4/23/2020 before Magistrate Judge Candace J. Smith: 1) Show cause hearing is continued pending further filing; 2) Not later than 6/8/2020 the parties shall file a Joint Status Report or, if Respondents have complied with summons, a proposed Agreed Order dismissing the cases. (Tape #KYED-COV_2-20-cv-29 & 2-20-cv-30-DLB-CJS_20200423 102342.) (TJZ) Related: [-]
Monday, March 30, 2020
7		7 1 pgs order Order ~Util - Set Deadlines ~Util - Set Hearings Mon 03/30 4:15 PM ORDER: 1) The 4/23/2020 at 10:30 Show Cause Hearing will remain as scheduled, but will be conducted telephonically. Participants shall connect five minutes before the call is scheduled to begin. 2) The deadline for Respondent to file a statement remains set 4/13/2020. 3) Clerk is directed to mail a copy of this Order to Respondent. Signed by Magistrate Judge Candace J. Smith on 3/30/2020.(TJZ) Related: [-]
Monday, March 23, 2020
6		6 order General Order 20-03: Court Operations Related to COVID-19 Mon 03/23 2:34 PM GENERAL ORDER 20-03 - COURT OPERATIONS RELATED TO COVID-19: 1. General Order does not apply to ongoing trials; 2. Continuation of civil & criminal trials per General Order 20-03 extended to civil & criminal trials set to begin 5/1/2020. 3. hearings in criminal cases through 5/1/2020, motion hearings, change of plea, & sentencings CONTINUED GENERALLY, subject to further orders. 4. Initial appearances & detention hearings proceed via remote attendance to extent possible; appearances by summons cont. after 5/1/20. 5. Except TROs, prel. inj., & emergency matters, in-person hrgs in civil cases through 5/1/2020 CONTINUED GENERALLY. Assigned judge may proceed by means not requiring personal appearance. 6. Absent exceptional circumstances, hrgs in emergency matters shall be conducted by means not requiring in-person attendance. 7. If a detention facility informs USM inmate is ill, inmate shall not be brought to Courthouse. 8. Naturalization ceremonies through 5/1/2020 are CONTINUED GENERALLY. 9. Settlement conferences through 5/1/2020 are CONTINUED GENERALLY. 10. Misd. & petty offense dockets through 5/1/2020 CONTINUED GENERALLY. 11. For complaints filed per False Claims Act, which remain under seal, US granted add'l 60 days to intervene or notify Court that it declines. 12. Courts remain open. Eff. 3/24/2020-5/1/2020 Courthouse open Mon-Fri 10 AM-2 PM. 13. Visitor restrictions apply & will be screened. 14. Gen. Order 20-02 remains in effect. 15. Court may issue further directives. Signed by Judge Danny C. Reeves on 3/23/2020.(TJZ) Related: [-]
Wednesday, March 11, 2020
5		5 service Return of Service Wed 03/11 1:45 PM USM-285-PROCESS RECEIPT AND RETURN of Service filed by USA. Respondent John Stockinger personal served on 3/11/2020 @10:15 am by USMS. (ECO) Related: [-]
Friday, March 06, 2020
4		4 1 pgs order Order Terminate Motions ~Util - Set Hearings ~Util - Set Deadlines Fri 03/06 4:44 PM ORDER: 1. Respondent John Stoeckinger shall appear before the undersigned, third floor Magistrate Judge's Courtroom of the U.S. District Courthouse, Eastern District of Kentucky, 35 West Fifth Street, Covington, Kentucky, on April 23, 2020, at 10:30 a.m. TO SHOW CAUSE why he should not be compelled to testify and produce the records demanded in the Internal Revenue Service summons served upon him as set forth in the Petition to Enforce.2. Respondent shall file a statement of any and all written objections or reasons the Court should not grant the Petition by no later than April 13, 2020 . 3. The United States Marshal shall personally serve upon Respondent a copy of this Order, together with a copy of the Petition to Enforce and exhibits thereto, by March 20, 2020 . Signed by Magistrate Judge Candace J. Smith on 3/6/2020.(ECO) Related: [-]
Tuesday, March 03, 2020
3		3 2 pgs order Order Tue 03/03 4:07 PM STANDING REFERRAL ORDER 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011. (SLG) Related: [-]
1		1 motion Petition to Enforce IRS Summons Tue 03/03 4:02 PM PETITION to Enforce IRS Summons, filed by USA(SLG) Modified on 3/3/2020 (SLG). Modified on 3/3/2020 (SLG). Modified on 3/3/2020 (SLG) Related: [-]
		Att: 1 Exhibit A1-Declaration Todd Malton,
		Att: 2 Exhibit A2-Declaration Todd Malton,
		Att: 3 Exhibit B1-Summons to John Stoeckinger,
		Att: 4 Exhibit B2-Summons to John Stoeckinger,
		Att: 5 Civil Cover Sheet
		misc Conflict Check Tue 03/03 4:04 PM Conflict Check run. (SLG) Related: [-]
		utility File Submitted Tue 03/03 4:13 PM ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review:1 Petition to Enforce IRS Summons (SLG) Modified on 3/3/2020 (SLG) Related: [-]

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