Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_18-cv-01652/USCOURTS-cand-3_18-cv-01652-1/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7401 IRS: Tax Liability

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United States District Court 

Northern District of Californi

a

 UNITED STATES DISTRICT COURT 

 NORTHERN DISTRICT OF CALIFORNIA 

UNITED STATES OF AMERICA,

Plaintiffs, 

v. 

ALFRED HARDING, et al., 

Defendants. 

Case No. 18-cv-01652-SI (SI) 

SECOND 

PRETRIAL PREPARATION ORDER 

(CIVIL) 

It is hereby ORDERED pursuant to F.R.C.P. and the Local Rules of this Court: 

FURTHER CASE MANAGEMENT: February 15, 2019 at 3:00 PM. 

Counsel must file a joint case management statement seven days in advance of the 

conference. 

DISCOVERY PLAN: Per F.R.Civ.P and Local Rules, subject to any provisions below. 

NON-EXPERT DISCOVERY CUTOFF is: April 11, 2019. 

DESIGNATION OF EXPERTS: December 28, 2018; REBUTTAL: January 19, 2019; 

 Parties SHALL conform to Rule 26(a)(2). 

EXPERT DISCOVERY CUTOFF is: April 11, 2019. 

DISPOSITIVE MOTIONS SHALL be filed by; June 28, 2019; 

 Opp. Due: July 12, 2019; Reply Due: July 19, 2019; 

 and set for hearing no later than August 2, 2019 at 10:00 AM. 

PRETRIAL CONFERENCE DATE: September 17, 2019 at 3:30 PM. 

JURY TRIAL DATE: October 7, 2019 at 8:30 AM. 

 Courtroom 1, 17th floor. 

TRIAL LENGTH is estimated to be days. 

 

SPECIAL DISCOVERY AND PRETRIAL PROVISIONS: 

The Court granted the Consent Motion for Extension to Complete Discovery filed on 

10/12/18. 

Case 3:18-cv-01652-SI Document 30 Filed 10/15/18 Page 1 of 2
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Unite

d States District Court 

Northern District of Californi

a

The pretrial conference SHALL be attended by trial counsel prepared to discuss all aspects 

of the case, including settlement. Parties SHALL conform to the attached instructions. 

Plaintiff is ORDERED to serve a copy of this order on any party subsequently joined in this 

action. 

IT IS SO ORDERED. 

Dated: 

____________________________________ 

SUSAN ILLSTON 

United States District Judge 

Case 3:18-cv-01652-SI Document 30 Filed 10/15/18 Page 2 of 2