United States of America v. Foley

Petitioner: United States of America
Respondent: Kevin P. Foley
Case Number: 2:2008cv01934
Filed: October 21, 2008
Court: Arizona District Court
Office: Other Statutory Actions Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 26:7402 IRS: Petition to Enforce IRS Summons

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 14, 2009 17 Opinion or Order of the Court ORDER that Respondent Kevin P. Foley is in contempt of the Court's Order to Show Cause entered on August 19, 2008, Order Enforcing Summons entered on October 21, 2008, and Order entered on January 14, 2009. A warrant for Mr. Foley's arrest will issue. Signed by Judge James A Teilborg on 4/14/09. (LSP)
October 21, 2008 9 Opinion or Order of the Court ORDER - IT IS HEREBY ORDERED Granting the United States' 1 PETITION/MOTION to Enforce IRS Summons. FURTHER ORDERED that Mr. Foley shall immediately comply with the Summons by providing the documents and information identified in the Summons to Internal Revenue Officer Dianne Thomas within thirty (30) days of service of this Order. FURTHER ORDERED that Mr. Foley's non-compliance with the terms and conditions of this Order may serve as grounds for a finding of civil contempt against him. FURTHER ORDERED that cnsl for the United States shall serve a copy of this Order on Mr. Foley at his residence. Signed by Judge James A Teilborg on 10/21/08. (see order for full details) (SAT)

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Petitioner: United States of America
Represented By: Lon R Leavitt
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Respondent: Kevin P. Foley
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