CLOSED,STAYED

U.S. District Court
California Northern District (San Jose)
CIVIL DOCKET FOR CASE #: 5:16-cv-03436-NC


United States of America v. Desai
Assigned to: Magistrate Judge Nathanael M. Cousins
Demand: $16,055,000
Cause: 28:1345 Recovery of Debt to US

Date Filed: 06/20/2016
Date Terminated: 11/09/2016
Jury Demand: None
Nature of Suit: 690 Forfeit/Penalty: Other
Jurisdiction: U.S. Government Plaintiff
Plaintiff
United States of America represented byLynne M. Murphy
U.S. Department of Justice
Tax Division
P.O. Box 14198
Washington, DC 20044
202-514-5881
Fax: 202-514-9868
Email: lynne.m.murphy@usdoj.gov
ATTORNEY TO BE NOTICED

V.
Defendant
Ashvin Desai

Date Filed #Docket Text
06/20/20161 COMPLAINT against Ashvin Desai. Filed byUNITED STATES OF AMERICA. (Attachments: # 1 Civil Cover Sheet)(Murphy, Lynne) (Filed on 6/20/2016) (Entered: 06/20/2016)
06/20/2016Case assigned to Magistrate Judge Nathanael M. Cousins.

Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.

Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. by 7/5/2016. (haS, COURT STAFF) (Filed on 6/20/2016) (Entered: 06/20/2016)

08/09/20163 REQUEST FOR WAIVER of Service sent to Ashvin Desai on August 9, 2016 by UNITED STATES OF AMERICA. Waiver of Service due by 9/8/2016. (Murphy, Lynne) (Filed on 8/9/2016) (Entered: 08/09/2016)
09/01/20164 Ex Parte ADMINISTRATIVE MOTION To Stay Proceedings , Ex Parte MOTION to Stay filed by UNITED STATES OF AMERICA. Responses due by 9/6/2016. Responses due by 9/15/2016. Replies due by 9/22/2016. (Attachments: # 1 Proposed Order)(Murphy, Lynne) (Filed on 9/1/2016) (Entered: 09/01/2016)
09/01/20165 ORDER GRANTING Administrative Motion to Stay 4 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 9/1/2016) (Entered: 09/01/2016)
11/09/20166 NOTICE of Voluntary Dismissal of Complaint by UNITED STATES OF AMERICA (Murphy, Lynne) (Filed on 11/9/2016) (Entered: 11/09/2016)
11/09/2016 ***Civil Case Terminated pursuant to 6 . (lmh, COURT STAFF) (Filed on 11/9/2016) (Entered: 11/09/2016)


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