United States of America v. Charles L. McMillan
| UNITED STATES OF AMERICA |
| Charles L McMillan |
| 2:2020cv09319 |
| October 9, 2020 |
| US District Court for the Central District of California |
| Percy Anderson |
| Rozella A Oliver |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on December 2, 2020. A more recent docket listing may be available from PACER.
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Filing 10
ORDER ENFORCING SUMMONS by Judge Percy Anderson, re Petition (Attorney Civil Case Opening), #1 . Based on the pleadings and the record, and for good cause shown, the Petition is GRANTED. IT IS ORDERED that Respondent shall appear before IRS Revenue Officer Eric J. Stewart (or other IRS employee designated for such purpose) and provide testimony and make available for inspection and copying the Respondent's Forms 1040 for the tax years ending December 31, 2011 and December 31, 2012, demanded in the IRS Summons that is the subject of this proceeding, at the following date, time, and address: (see document for details). (mrgo)
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| Filing 9 NOTICE OF LODGING filed re Petition (Attorney Civil Case Opening), #1 (Attachments: #1 Proposed Order Enforcing Summons)(Tanner, Jolene) |
| Filing 8 MINUTES OF ORDER TO SHOW CAUSE (via Zoom) Hearing held before Judge Percy Anderson. The parties shall meet and confer regarding a date for defendant to submit the requested documents. The government shall submit a proposed order to compel defendant to appear on the agreed upon date. Court Reporter: Lisa Gonzalez. (mrgo) |
| Filing 7 PROOF OF SERVICE filed by Petitioner United States of America, re Order to Show Cause, #5 , Petition (Attorney Civil Case Opening), #1 (Supplemental) served on 11-20-2020. (Tanner, Jolene) |
| Filing 6 PROOF OF SERVICE filed by Petitioner United States of America, served on 10/21/2020. (Tanner, Jolene) |
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Filing 5
ORDER TO SHOW CAUSE by Judge Percy Anderson: RE Petition to Enforce Internal Revenue Service Summon: Respondent is Ordered to appear. Show Cause Hearing set for 11/30/2020 01:30 PM (VIA ZOOM VIDEO CONFERENCE) before Judge Percy Anderson. Response to Order to Show Cause due by 11/9/2020. (SEE DOCUMENT FOR SPECIFIC COMPLIANCE REQUIREMENTS THEREIN) (lc)
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Filing 4
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
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| Filing 3 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Rozella A. Oliver. (et) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA. (Tanner, Jolene) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declaration in Support Thereof No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Declaration of Eric Stewart, #2 Proposed Order to Show Cause) (Attorney Jolene Tanner added to party UNITED STATES OF AMERICA(pty:pet))(Tanner, Jolene) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Jolene Tanner |
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| Respondent: Charles L McMillan | |
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