United States of America v. Saeedeh Mirshahi
| UNITED STATES OF AMERICA |
| Saeedeh Mirshahi |
| 2:2021cv07841 |
| October 1, 2021 |
| US District Court for the Central District of California |
| Percy Anderson |
| Jacqueline Chooljian |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on April 1, 2022. A more recent docket listing may be available from PACER.
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Filing 20
ORDER CLOSING CASE #19 by Judge Percy Anderson. This case is hereby closed. (Made JS-6. Case Terminated.) (iv)
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| Filing 19 STATUS REPORT filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Closing Case)(Greene, Gavin) |
| Filing 18 STATUS REPORT (Second) filed by Petitioner UNITED STATES OF AMERICA. (Greene, Gavin) |
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Filing 17
ORDER ON STATUS REPORT #16 by Judge Percy Anderson. Petitioner shall file a status report or notice that respondent has complied with the court's order enforcing the IRS summons by March 14, 2022. (iv)
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| Filing 16 STATUS REPORT filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order on Status Report)(Greene, Gavin) |
| Filing 15 NOTICE OF FILING TRANSCRIPT filed for proceedings 11-22-21 3:01 p.m. re Transcript #14 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Seffens, Sharon) TEXT ONLY ENTRY |
| Filing 14 TRANSCRIPT for proceedings held on 11-22-21 3:01 p.m.. Court Reporter/Electronic Court Recorder: Sharon Seffens, phone number sseffens@earthlink.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/15/2021. Redacted Transcript Deadline set for 12/27/2021. Release of Transcript Restriction set for 2/22/2022. (Seffens, Sharon) |
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Filing 13
ORDER ENFORCING SUMMONS by Judge Percy Anderson, re Petition (Attorney Civil Case Opening), #1 . IT IS ORDERED that Respondent Saeedeh Mirshahi shall appear before Revenue Officer Christine Lam (or other IRS employee designated for such purpose) and provide testimony and make available for inspection and copying the books, records, papers, and other data demanded in the IRS Summons that is the subject of this proceeding, at the following date, time, and address: (SEE ORDER FOR FURTHER DETAILS). (mrgo)
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| Filing 12 MINUTES OF ORDER TO SHOW CAUSE HEARING by ZOOM held before Judge Percy Anderson. The Court is in receipt of the government's Petition to Enforce Internal Revenue Service Summons (Docket No. 1). Court hears oral argument. For the reasons stated on the record, the Court orders the Respondent to comply with the IRS summons. The government shall prepare the proposed order. Court Reporter: Sharon Seffens (video). (mrgo) |
| Filing 11 NOTICE OF LODGING filed re Petition (Attorney Civil Case Opening), #1 (Attachments: #1 Proposed Order Enforcing Summons)(Greene, Gavin) |
| Filing 10 REPLY filed by Petitioner UNITED STATES OF AMERICA to Answer to Petition (case opening) #9 Reply to Respondent's Opposition [ECF document number 9] (Attachments: #1 Declaration of Frank Guida)(Greene, Gavin) |
| Filing 9 Respondent's Opposition to the U.S.Petition to Enforce IRS Summons; Declaration of Edward M. Robbins, Jr.. ANSWER to Petition (Attorney Civil Case Opening), #1 filed by respondent Saeedeh Mirshahi.(Robbins, Edward) |
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Filing 8
MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. An Order to Show Cause hearing has been set in this case for Monday, November 22, 2021 at 3:00 p.m. The hearing will be held by ZOOM with the following log in information: Please click the link below to join the webinar: (see attached document for information). (mrgo)
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| Filing 7 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #6 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 6 NOTICE of Appearance filed by attorney Edward M Robbins, Jr on behalf of Respondent Saeedeh Mirshahi (Attorney Edward M Robbins, Jr added to party Saeedeh Mirshahi(pty:res))(Robbins, Edward) |
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Filing 5
STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (See attached document for details) (mrgo)
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Filing 4
ORDER TO SHOW CAUSE by Judge Percy Anderson. IT IS ORDERED that Respondent appear before this District Court of the United States for the Central District of California, at the following date, time, and address, to show cause why the production of books, papers, records, and other data demanded in the subject IRS summons should not be compelled: (see attached document for details). Show Cause Hearing set for 11/22/2021 at 03:00 PM before Judge Percy Anderson. (mrgo)
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| Filing 3 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA. (Greene, Gavin) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; and Declarations in Support thereof No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Declaration of Deborah Palacheck, #2 Declaration of Christine Lam, #3 Proposed Order to Show Cause) (Attorney Gavin L Greene added to party UNITED STATES OF AMERICA(pty:pet))(Greene, Gavin) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Gavin L Greene |
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| Respondent: Saeedeh Mirshahi | |
| Represented By: | Edward M Robbins, Jr |
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