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Docket Inquiry - Index

Docket No.: 026210-16 Caption: Michael C. Worsham
 
Petitioner Counsel
Bar No: PRO SE  
No: 1
 
 
 
 
Respondent Counsel
Bar No: ID0030  David A. Indek 
No:
IRS Office of Chief Counsel 
Suite 1320 
31 Hopkins Plaza 
Baltimore, MD 21201 

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Filed Filings and Proceedings Action/Status Date Served Document
12/07/2016 PETITION FILED by Petr. Michael C. Worsham: FEE PAID
R
12/12/2016
N/A
12/07/2016 REQUEST FOR PLACE OF TRIAL AT BALTIMORE, MD by Petr. Michael C. Worsham
R
12/12/2016
N/A
01/06/2017 ANSWER by Resp. (C/S 01/06/17) (EXHIBIT)
C
01/06/2017
N/A
05/31/2017 NOTICE OF TRIAL ON 10/30/2017 AT BALTIMORE, MD.
B
05/31/2017
N/A
05/31/2017 STANDING PRE-TRIAL ORDER ATTACHED TO NOTICE OF TRIAL
B
05/31/2017
N/A
08/31/2017 MOTION FOR CONTINUANCE OF TRIAL GENERALLY by Petr. Michael C. Worsham (EXHIBITS)
GRM
09/06/2017
R
09/05/2017
N/A
09/06/2017 GRANTED MOTION FOR CONTINUANCE OF TRIAL GENERALLY by Petr. Michael C. Worsham
B
09/07/2017
N/A
11/20/2017 NOTICE OF TRIAL ON 4/9/2018 AT BALTIMORE, MD.
B
11/20/2017
N/A
11/20/2017 STANDING PRE-TRIAL ORDER ATTACHED TO NOTICE OF TRIAL
B
11/20/2017
N/A
01/22/2018 NOTICE OF SERVICE OF SECOND REQUEST FOR DOCUMENTS by Petr. Michael C. Worsham (C/S 01/11/18)
N/A
02/23/2018 NOTICE REMINDING THE PARTIES OF TRIAL ON 4/9/2018 AT BALTIMORE, MD.
B
02/23/2018
N/A
02/23/2018 MOTION FOR ORDER TO SHOW CAUSE WHY PROPOSED FACTS AND EVIDENCE SHOULD NOT BE ACCEPTED AS ESTABLISHED PURSUANT TO RULE 91(F) by Resp. (C/S 02/23/18) (EXHIBITS) (OBJECTION)
ORD
02/28/2018
C
02/23/2018
N/A
02/28/2018 ORDER PETR. BY 3/14/18 TO FILE A RESPONSE SHOWING CAUSE WHY MATTERS SHOULD NOT BE ESTABLISHED. RESP. 91(F) MOTION IS GRANTED.
ORD
03/23/2018
B
03/01/2018
[View 1]
03/19/2018 OPPOSITION TO MOTION FOR ORDER TO SHOW CAUSE WHY PROPOSED FACTS AND EVIDENCE SHOULD NOT BE ACCEPTED AS ESTABLISHED PURSUANT TO RULE 91(F) by Petr. Michael C. Worsham
R
03/20/2018
N/A
03/20/2018 PRETRIAL MEMORANDUM by Resp. (C/S 03/20/18)
C
03/20/2018
N/A
03/23/2018 ORDER THE COURT'S 2-28-18 ORDER TO SHOW CAUSE IS MADE ABSOLUTE IN PART AS STATED HEREIN AND ALSO DISCHARGED AS STATED HEREIN.
B
03/26/2018
[View 2]
03/30/2018 PRETRIAL MEMORANDUM by Petr. Michael C. Worsham
R
04/02/2018
N/A
04/09/2018 TRIAL BEFORE JUDGE COLVIN AT BALTIMORE, MD PETR. MOTION TO SHOW CAUSE FILED 4/9/18 -- C.A.V. PETR. MOTION TO DETERMINE FILED 4/9/18 -- C.A.V RESP. MOTION TO IMPOSE SANCTIONS -- C.A.V. SIMULTANEOUS OPENING BRIEF DUE 6/15/18; SIMULTANEOUS ANSWERING BRIEF DUE 7/16/18
SUB
04/09/2018
N/A
04/09/2018 MOTION TO SHOW CAUSE FOR THE IRS TO PROVIDE FACTUAL BASIS FOR COST DETERMINATIONS by Petr. Michael C. Worsham (EXHIBITS)
ORD
10/08/2019
R
05/02/2018
N/A
04/09/2018 MOTION TO DETERMINE THE CONSTITUTIONALITY OF 26 U.S.C. by Petr. Michael C. Worsham (EXHIBIT)
ORD
10/08/2019
R
05/02/2018
N/A
04/09/2018 MOTION TO IMPOSE SANCTIONS by Resp. (EXHIBITS)
ORD
01/31/2020
P
05/02/2018
N/A
04/09/2018 TRIAL EXHIBITS FOR 4/9/18 BALTIMORE, MD PROCEEDINGS
N/A
04/17/2018 MOTION TO DISMISS FOR LACK OF JURISDICTION by Petr. Michael C. Worsham (C/S 04/17/18)
ORD
10/08/2019
R
04/17/2018
N/A
04/23/2018 TRANSCRIPT OF 4/9/18 RECEIVED. (CALENDAR CALL)
N/A
04/23/2018 TRANSCRIPT OF 4/9/18 RECEIVED. (TRIAL)
N/A
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