United States of America et al v. Davis
| United States of America and Randal Whitehead |
| Benjamin Davis |
| 3:2010cv00735 |
| August 3, 2010 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Davidson |
| Aleta A. Trauger |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
20
ORDER: The respondent has been arrested pursuant to this court's Order of 6/21/2011 19 . It is hereby ORDERED that the court will convene a hearing at 11:00 a.m. today, 8/17/2011, to consider contempt and other sanctions against the respondent. Signed by District Judge Aleta A. Trauger on 8/17/11. (dt)
|
|
Filing
19
ORDER OF ARREST: The United States Marshal shall arrest the respondent, Benjamin Davis, and bring him before the court for a hearing, at which the court shall enforce the subpoena and determine what punishment shall be ordered for the respondent's contempt and default. Signed by District Judge Aleta A. Trauger on 6/21/11. (dt) Modified Text on 6/21/2011 (dt).
|
|
Filing
7
ORDER: That such summons be ENFORCED. That the Respondent, Benjamin Davis, appear before Randal Whitehead, an agent of the Internal Revenue Service, at 801 Broadway, Room 149, MDP 28, Nashville, Tennessee 37203 on 10/26/2010, at 9:00 a.m. That at suc h time and place, Benjamin Davis, give testimony and bring with him and produce for examination all books, records, papers, and other data described in the administrative summons, a copy of which is attached hereto and incorporated by reference. That a copy of this Order be served on the Respondent. Signed by District Judge Aleta A. Trauger on 10/1/10. (dt)
|
|
Filing
3
ORDER: Hearing is set for 9/23/2010 at 2:00 PM before District Judge Aleta A. Trauger. At such hearing, the Court will consider whether it should order enforcement of the administrative summons of Internal Revenue Service. If the respondent opposes j udicial enforcement of such summons, he may appear at such hearing and present to the Court any cause why the summons should not be so enforced. A copy of this order, together with the petition herein and exhibits attached thereto, be served on the respondent at least 30 days prior to the date assigned for the hearing. Signed by District Judge Aleta A. Trauger on 8/6/10. (dt)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
