E.D. Va., IRS Summons, 2013*

U.S. District Court
Eastern District of Virginia – (Richmond)
CIVIL DOCKET FOR CASE #: 3:13-cv-00395-JAG

United States of America v. Vuyyuru

Date Filed:  June 19, 2013
Status:  Closed
Nature of suit:  870 Taxes
Demand:  $233,000
Assigned to:  District Judge John A. Gibney, Jr
Cause:  26:7402 IRS: Petition to Enforce IRS Summons
Date terminated:  Sept. 30, 2013
Jurisdiction:  U.S. Government Plaintiff
Jury demand:  None

Plaintiff
UNITED STATES OF AMERICA
Robert P. McIntosh
United States Attorney’s Office
600 E Main St
18th Fl
Richmond, VA 23219
(804) 819-5400
Robert.McIntosh@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael J. Martineau
Ben Franklin Station
P. O. Box 227
Washington, DC 20044
(202) 307-6426
Fax: (202) 514-6866
michael.j.martineau@usdoj.gov
United States Department of Justice, Tax Division
**NA**
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Lokesh Vuyyuru
12100 Ganesh Lane
Chester, VA 23836
(804) 605-1650
PRO SE

Docket Proceedings

Filed

#

Docket Text

June 19, 2013

1

COMPLAINT. (Attachments: # 1 Civil Cover Sheet)(cmcc, ) (Entered: 06/20/2013)

June 20, 2013

2

Summons Issued as to Lokesh Vuyyuru (forwarded to Office of the U.S. Attorney). (cmcc, ) (Entered: 06/20/2013)

July 17, 2013

5

SUMMONS Returned Executed by UNITED STATES OF AMERICA. Lokesh Vuyyuru served on 6/25/2013, answer due 7/16/2013. (cmcc, ) (Entered: 07/25/2013)

July 25, 2013

3

MOTION for Extension of Time to File Response re 1 Complaint by Lokesh Vuyyuru. (cmcc, ) (Entered: 07/25/2013)

July 25, 2013

4

Response to 3 MOTION for Extension of Time to File Answer re 1 Complaint filed by UNITED STATES OF AMERICA. (McIntosh, Robert) (Entered: 07/25/2013)

July 26, 2013

6

ORDER regarding 3 Pro se Defendant’s Motion for Extension of Time to file a responsive pleading; the Court GRANTS the motion and defendant Lokesh Vuyyuru shall file a responsive pleading on or before due 8/8/2013. Signed by District Judge John A. Gibney, Jr on 7/25/2013. Copies as directed to counsel and via U.S. mail to the pro se defendant. (cmcc, ) (Entered: 07/26/2013)

Aug. 12, 2013

7

MOTION for Clarification of Order re 6 Order on Motion for Extension of Time to Answer, by Lokesh Vuyyuru. (jtho, ) (Entered: 08/12/2013)

Aug. 12, 2013

8

RESPONSE to Motion re 7 MOTION for Clarification of Order re 6 Order on Motion for Extension of Time to Answer, (NON-OPPOSITION) filed by UNITED STATES OF AMERICA. (McIntosh, Robert) (Entered: 08/12/2013)

Aug. 14, 2013

9

ORDER regarding 7 Pro Se Defendant Lokesh Vuyyuru’s second motion for an extension of time to file a responsive pleading; the Court DENIES the motion but extends the defendant’s time to file a responsive pleading in this Court to on or before August 20, 2013. Signed by District Judge John A. Gibney, Jr on 8/13/2013. Copies to counsel and by mail to the pro se defendant. (cmcc, ) (Entered: 08/14/2013)

Aug. 22, 2013

10

ORDER on a matter regarding the pro se defendant’s faxing of a “Response to the Complaint” to the Clerk’s Office at 10:37 p.m. on August 20, 2013; the Court will accept Mr. Vuyyuru’s Response to the Complaint as timely filed and DIRECTS the Clerk to docket the response. The Court will not accept any additional faxed documents from the pro se defendant; the Court DIRECTS the Clerk not to accept any future documents filed by Mr. Vuyyuru via fax. Signed by District Judge John A. Gibney, Jr. on 8/22/2013. Copies to counsel and by mail to the defendant, who is pro se.(cmcc, ) (Entered: 08/22/2013)

Aug. 22, 2013

11

Response to the Complaint filed by Lokesh Vuyyuru (filed pursuant to Order entered 8/22/2013). (Attachments: # 1 Exhibits – Placed Under Seal – Personal Identifiers)(cmcc, ) (Main Document 11 and Attachment 1 replaced on 8/23/2013–faxed pleading replaced with legible copy ) (cmcc, ). (Entered: 08/22/2013)

Aug. 28, 2013

12

SCHEDULING ORDER: Initial Pretrial Conference (to be conducted via teleconference) set for 10/1/2013 at 02:00 PM before District Judge John A. Gibney, Jr.. Signed by District Judge John A. Gibney, Jr. on 8/28/13. (wtuc) (Copy mailed to dft) (Entered: 08/28/2013)

Sept. 27, 2013

13

MOTION to Approve Consent Judgment (UNOPPOSED) hard copy with original signatures of proposed ORDER AND CONSENT JUDGMENT to be lodged at the counter in the Clerk’s Office by UNITED STATES OF AMERICA. (McIntosh, Robert) (Entered: 09/27/2013)

Sept. 30, 2013

14

ORDER AND CONSENT JUDGMENT AGAINST LOKESH VUYYURU; ORDERED that the United States’ Unopposed Motion for Entry of Consent Judgment Against Lokesh Vuyyuru be and hereby is GRANTED; further ORDERED that JUDGMENT is entered in favor of the United States of America and against Lokesh Vuyyuru for federal income taxes for the years 2002, 2003, 2004, 2007, and 2010, as of June 23, 2013, in the amount of $185,557.93, plus statutory additions to tax accruing thereon according to law; further ORDERED that JUDGMENT is entered in favor of the United States of America and against Lokesh Vuyyuru for a trust fund recovery penalty, pursuant to 26 U.S.C. § 6672, representing income and employment taxes that were required to be collected, accounted for, and paid over to the United States from wages paid to the employees of Virginia Times during the fourth quarter of 2004, and the four quarters of 2005, as of June 23, 2013, in the amount of $47,387.50, plus statutory additions to tax accruing thereon according to law; and further ORDERED that this action is DISMISSED, each party to bear its own costs, including attorneys’ fees. Signed by District Judge John A. Gibney, Jr. on 9/30/2013. (cmcc, ) (Entered: 09/30/2013)