United States of America v. Jiajie Chen
| UNITED STATES OF AMERICA |
| JiaJie Chen |
| 2:2022cv02515 |
| April 14, 2022 |
| US District Court for the Central District of California |
| Alka Sagar |
| Stephen V Wilson |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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Filing 18
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #14 filed by JiaJie Chen. CCA # 22-55597. Pursuant to the stipulation of the parties (Docket Entry No. 15), this appeal is voluntarily dismissed with prejudice. Fed. R. App. P. 42(b). Costs and fees shall be allocated pursuant to the parties' stipulation. A copy of this order sent to the district court shall act as and for the mandate of this court. (aco)
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| Filing 17 Notice of Unavailability of Counsel filed by Petitioner United States of America. (Senra, Nithya) |
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Filing 16
ORDER CLOSING CASE by Judge Stephen V. Wilson. Case should have been closed on Docket Entry No. 13, dated May 17, 2022. Case Terminated. Made JS-6. (rolm)
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| Filing 15 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 22-55597 assigned to Notice of Appeal to 9th Circuit Court of Appeals #14 as to respondent JiaJie Chen. (lc) |
| Filing 14 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendant JiaJie Chen. Appeal of Order, #13 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-33478348.) (Chien, Grant) |
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Filing 13
ORDER ENFORCING INTERNAL REVENUE SUMMONS by Judge Stephen V. Wilson. IT IS HEREBY ORDERED that: The Internal Revenue Service Summons (Exh. 1, Dkt 1-1, p.p. 6-11) served on respondent Jiajie Chen on January 31, 2022, is ENFORCED. Failure by respondent, JIAJIE CHEN, to comply with the terms of this Order shall be grounds for finding the respondent in contempt of Court. re Notice of Lodging #12 . (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 12 NOTICE OF LODGING filed of Proposed Order Enforcing Internal Revenue Service Summons re Petition (Attorney Civil Case Opening), #1 (Attachments: #1 Proposed Order Enforcing Internal Revenue Service Summons)(Senra, Nithya) |
| Filing 11 SCHEDULING NOTICE - IN CHAMBERS ORDER/TEXT ONLY ENTRY: In reviewing the parties briefing related to Petitioners petition to enforce the IRS summons, Dkt. #1 , the Court concludes that no hearing is necessary because the government has met its burden of showing that it is entitled to judicial enforcement of the summons under Crystal v. United States, 172 F.3d 1141, 1143-44 (9th Cir. 1999). Respondents opposition papers fail to carry its heavy burden of rebutting the governments prima facie case. Id. at 1144. Accordingly, the hearing on the petition is VACATED; the Court will GRANT Petitioners petition and enforce the summons. Petitioner should lodge a proposed order enforcing the summons forthwith.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk) TEXT ONLY ENTRY |
| Filing 10 [STATUS REPORT AND DECLARATION OF GRACE TSAO IN SUPPORT OF RESPONDENT JIAJIE CHEN'S OPPOSITION TO PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS filed as] SUPPLEMENT STATUS REPORT AND DECLARATION OF GRACE TSAO filed by Respondent JiaJie Chen. (Chien, Grant) Modified on 5/13/2022 (lom). |
| Filing 9 [REPLY BRIEF IN SUPPORT OF PETITION TO ENFORCE INTERNAL REVENUE SUMMONS filed as] REPLY filed by Petitioner United States of America to Answer to Petition (case opening), #7 (Attachments: #1 Appendix A)(Senra, Nithya) Modified on 5/13/2022 (lom). |
| Filing 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Petition (case opening), #7 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (gk) |
| Filing 7 RESPONSE ANSWER to Petition (Attorney Civil Case Opening), #1 OPPOSITION filed by Respondent JiaJie Chen. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Attorney Grant Y Chien added to party JiaJie Chen(pty:res))(Chien, Grant) |
| Filing 6 NOTICE OF SERVICE filed by Petitioner United States of America, re Petition (Attorney Civil Case Opening), #1 , Order to Show Cause, #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #3 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #4 served on 4/29/2022. (Senra, Nithya) |
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Filing 5
ORDER TO SHOW CAUSE by Judge Stephen V. Wilson. IT IS ORDERED that Respondent appear before this District Court of the United States for the Central District of California in Courtroom No. 10A, First Street United States Courthouse on May 16, 2022 at 1:30 p.m. and show cause why the production of books, papers, records and other data demanded in the subject Internal Revenue Service summons should not be compelled. See order for details. (lom)
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| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alka Sagar. (et) |
| Filing 2 CIVIL COVER SHEET filed by Petitioner UNITED STATES OF AMERICA. (Senra, Nithya) |
| Filing 1 PETITION to Enforce Internal Revenue Service Summons; Memorandum of Points and Authorities; Declaration in Support Thereof; and Proposed Order No Fee Required - US Government, filed by Petitioner UNITED STATES OF AMERICA. (Attachments: #1 Declaration of Revenue Agent Cornette A. Hamilton with Exhibits 1-5, #2 Proposed Order to Show Cause) (Attorney Nithya Senra added to party UNITED STATES OF AMERICA(pty:pet))(Senra, Nithya) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Nithya Senra |
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| Respondent: JiaJie Chen | |
| Represented By: | Grant Y Chien |
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