United States of America v. Sanders

Petitioner: United States of America
Respondent: Frankie Sanders
 
Case Number: 3:2012cv00096
Filed: January 31, 2012
 
Court: Illinois Southern District Court
Office: East St. Louis Office
County: Fayette
Presiding Judge: David R. Herndon
Referring Judge: Stephen C. Williams
 
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
October 9, 2013 33 Opinion or Order of the Court ORDER ADOPTING REPORT AND RECOMMENDATION 29 re IRS Summons. Sanders objections to enforcement of the summons and to the R&R are DENIED, and he is DIRECTED to fully comply with the summons. The government SHALL, within seven (7) days of the date of this Order, submit a proposed order to be entered by the court, directing Sanders to appear at a specific time and place to comply with the summons. Should Sanders fail to abide by the Order that will be entered directing the time and date of his compliance with the summons, FRANKIE SANDERS is hereby WARNED that this Court will impose sanctions upon him, including but not limited to a fine of $100.00 per day until he fully complies with the terms of the summons. Should Sanders continue his failure to fully comply with the summons beyond seven (7) days, on the eighth (8th) day, the fine will be increased to $500.00 per day until he fully complies.Signed by Judge William D. Stiehl on 10/09/2013. (jst)
November 8, 2013 38 Opinion or Order of the Court ORDER denying 37 Motion for Reconsideration. Signed by Judge William D. Stiehl on 11/08/2013. (jst)

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Petitioner: United States of America
Represented By: Laura J. Jones
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Respondent: Frankie Sanders
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