United States of America v. Foley
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|April 14, 2009
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
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)
Access additional case information on PACER
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 Arizona District Court's Electronic Court Filings (ECF) System
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.
Why Is My Information Online?