United States of America v. McCreary

Petitioner: United States of America
Respondent: Dann McCreary
 
Case Number: 3:2014cv00207
Filed: January 30, 2014
 
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Barbara Lynn Major
Presiding Judge: Barry Ted Moskowitz
 
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
May 13, 2014 13 Featured Case ORDER Granting In Part and Denying In Part the 1 Petition to Enforce Internal Revenue Service Summons. Respondent, Dann McCreary, is directed to appear before IRS Revenue Officer M. Fuchs or a designee, on May 29, 2014, at 10:30 a.m., at the offic es of the Internal Revenue Service located at 333 West Broadway, 9th Floor, Room 914, San Diego, California, 92101, to give testimony as directed by this Order. The Government shall serve a copy of this Order upon Respondent within 7 days of the date that this Order is served upon counsel for the Government, or as soon thereafter as possible. Proof of such service shall be filed with the Clerk of Court as soon as practicable. Respondent is hereby notified that failure to comply with this Order may subject him to sanctions for contempt of court. Signed by Judge Barry Ted Moskowitz on 5/13/2014.(All non-registered users served via U.S. Mail Service)(rlu)
May 16, 2014 15 Featured Case AMENDED ORDER Granting In Part and Denying In Part the 1 Petition to Enforce Internal Revenue Service Summons. Respondent, Dann McCreary, is directed to appear before IRS Revenue Officer M. Fuchs or a designee, on May 29, 2014, at 10:30 a.m., at th e offices of the Internal Revenue Service located at 333 West Broadway, Suite 914, San Diego, California, 92101, to give testimony as directed by this Order. The Government shall serve a copy of this Order upon Respondent within 7 days of the date th at this Order is served upon counsel for the Government, or as soon thereafter as possible. Proof of such service shall be filed with the Clerk of Court as soon as practicable. Respondent is hereby notified that failure to comply with this Order may subject him to sanctions for contempt of court. Signed by Judge Barry Ted Moskowitz on 5/15/2014.(All non-registered users served via U.S. Mail Service)(rlu)

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Petitioner: United States of America
Represented By: Caroline Jane Clark(Designation Assistant United States Attorney)
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Respondent: Dann McCreary
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