United States of America v. Foley
United States of America |
Kevin P. Foley |
2:2008cv01934 |
October 21, 2008 |
US District Court for the District of Arizona |
Other Statutory Actions Office |
Maricopa |
James A Teilborg |
None |
U.S. Government Plaintiff |
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:
Document Text |
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Filing 17 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) |
Filing 9 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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