United States of America v. McDonald
| United States of America |
| McDonald and Rick McDonald |
| 2:2015mc14040 |
| February 9, 2015 |
| US District Court for the Southern District of Florida |
| Ft Pierce Office |
| Indian River |
| Frank J Lynch |
| Robin L Rosenberg |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on August 6, 2015. A more recent docket listing may be available from PACER.
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Filing 25
ORDER Closing Case. Signed by Judge Robin L. Rosenberg on 8/6/2015. (ar2) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 24 NOTICE of Voluntary Dismissal by United States of America (Attachments: #1 Text of Proposed Order) (Lindsey, Marilynn) |
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Filing 23
PAPERLESS ORDER TO SHOW CAUSE. Respondent Rick McDonald was ordered to appear at the Port St. Lucie IRS Office on July 29, 2015 to comply with the summons and answer Revenue Agent Amy Dunford's questions. Petitioner is required to file notice with the Court no later than the close of business on Thursday, August 6, 2015, notifying the Court whether or not Respondent appeared and answered Ms. Dunford's questions to her satisfaction, and if he did, whether the case may be closed. If Petitioner believes the case should not be closed, Petitioner shall explain what further steps must be taken in order for the cse to proceed. Signed by Judge Robin L. Rosenberg on 8/5/2015. (cgn)
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| Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Petition (Complaint) to Enforce RE: Government Agency, with a 21 day response/answer filing deadline by United States of America. Rick McDonald served on 7/8/2015, answer due 7/29/2015. (pes) |
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Filing 21
ORDER Granting #1 Petition (Complaint) to Enforce IRS Summons. Signed by Judge Robin L. Rosenberg on 7/2/2015. (ar2)
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| Filing 20 PAPERLESS MINUTE ENTRY for proceedings held before Judge Robin L. Rosenberg: Miscellaneous Motion Hearing on Motion for Petition (Complaint) to Enforce IRS Summons DE #1 Motion Hearing held on 6/30/2015. Appearances: Marilynn Lindsey, AUSA, Mr. McDonald,(telephonic). Witnesses: Amy Dunford, IRS Agent (sworn and testified). Judge Orders Mr. McDonald to appear at the Port St. Lucie IRS office 2nd floor, on July 29, 2015 at 10:00 a.m., to comply with the summons and answer the questions pursuant to the IRS investigation. Detailed Order to Follow. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov (sjn) |
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Filing 19
ORDER Re-Setting Hearing on Motion for Petition (Complaint) to Enforce IRS Summons DE #1 Motion Hearing is hereby reset for 6/30/2015 at 2:15 PM in Fort Pierce Division before Judge Robin L. Rosenberg. Signed by Judge Robin L. Rosenberg on 6/10/2015. (sjn)
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| Filing 18 RESPONSE to Objection to Petition for Enforcement of IRS Summons by United States of America. (Attachments: #1 Exhibit 1)(Lindsey, Marilynn) Modified text on 6/1/2015 (ar2). |
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Filing 17
ORDER Setting Hearing on #1 Petition (Complaint) to Enforce IRS Summons. Hearing set for 6/26/2015 01:30 PM in Fort Pierce Division before Judge Robin L. Rosenberg. Signed by Judge Robin L. Rosenberg on 5/26/2015. (cgn)
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| Filing 16 NOTICE/Letter to the Court Re: Hearing by Rick McDonald (ar2) |
| Filing 15 ACKNOWLEDGMENT OF SERVICE Executed as to #12 Order to Show Cause. (ar2) |
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Filing 14
PAPERLESS ORDER denying without prejudice the United States of America's #7 MOTION for Contempt (corrected motion at DE 8-1). As discussed at the hearing held on April 22, 2015, there have been difficulties with service in the instant case. For this reason, the Court issued a Second Order to Show Cause. See DE 12. The United States may raise the issue of sanctions and/or contempt if the defendant fails to comply with the Second Order to Show Cause. Signed by Judge Robin L. Rosenberg on 4/28/2015. (cgn)
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Filing 13
ORDER Granting Petitioner's Ore Tenus Renewed Motion for Court to Designate United States Marshal Service to Affect Service of Process. Signed by Judge Robin L. Rosenberg on 4/22/2015. (ar2)
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Filing 12
SECOND ORDER TO SHOW CAUSE. Show Cause Response due by 5/25/2015. Signed by Judge Robin L. Rosenberg on 4/22/2015. (ar2)
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| Filing 11 PAPERLESS MINUTE ENTRY for proceedings held before Judge Robin L. Rosenberg: Motion Hearing held on 4/22/2015 re #7 MOTION for Contempt filed by United States of America. Appearances (Telephonic): Marilynn Lindsey, AUSA and Amy Dunford, IRS Agent. Witness Amy Dunford, IRS Agent (sworn and testified). Court Grants Ore Tenus Renewed Motion/Request for Court to Designate U.S. Marshals Service to Affect Service of Process by United States of America #4 . Court Denies Motion for contempt #7 . Order to Follow. Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov (sjn) |
| Filing 10 NOTICE by United States of America OF ATTENDANCE BY TELEPHONE (Lindsey, Marilynn) |
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Filing 9
PAPERLESS ORDER Setting Hearing on Motion #7 MOTION for Contempt and Notice of Corrected Motion for Contempt #8 for Hearing : Motion Hearing is hereby set for 4/22/2015 at 10:30 AM in Fort Pierce Division before Judge Robin L. Rosenberg. The Court has set aside thirty (30) minutes for the hearing. Counsel may appear via telephone but must file a notice of telephonic appearance at least one (1) day prior to the hearing. Instructions for Tele Conference, please call five (5) minutes prior to the hearing.Toll-Free Number: 1(877)873-8018,Access Code: 9890482,Security Code (4008), Signed by Judge Robin L. Rosenberg on 4/9/2015. (sjn)
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| Filing 8 NOTICE by United States of America re #7 MOTION for Contempt of Filing Corrected Motion for Contempt (Attachments: #1 Exhibit Corrected Motion) (Lindsey, Marilynn) |
| Filing 7 MOTION for Contempt by United States of America. Responses due by 4/13/2015 (Lindsey, Marilynn) |
| Filing 6 ACKNOWLEDGMENT OF SERVICE Executed Proof of Service Acknowledgment filed by United States of America. (Lindsey, Marilynn) |
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Filing 5
ORDER denying #4 Motion for Service by U.S. Marshals Service. Signed by Judge Robin L. Rosenberg on 2/23/2015. (ar2)
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| Filing 4 MOTION/Request for Court to Designate U.S. Marshals Service to Affect Service of Process by United States of America. (Attachments: #1 Text of Proposed Order)(Lindsey, Marilynn) Modified text/relief on 2/11/2015 (ar2). |
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Filing 3
ORDER TO SHOW CAUSE. Response due by March 23, 2015. Signed by Judge Robin L. Rosenberg on 2/9/2015. (cgn)
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| Filing 2 Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Frank J. Lynch, Jr (ar2) |
| Filing 1 PETITION (Complaint) to Enforce IRS Summons RE: Government Agency . Filing fee $ 46.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet JS-44, #2 Exhibit A, #3 Exhibit A1, #4 Exhibit A2 - A3, #5 Text of Proposed Order)(Lindsey, Marilynn) |
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