United States of America et al v. Settle et al
| United States of America and Lorena Ramos |
| Jeffrey D. Settle and Kathryn A. Settle |
| 1:2009cv02254 |
| December 29, 2009 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Fresno |
| Dennis L. Beck |
| Lawrence J. O'Neill |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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The following documents for this case are available for you to view or download:
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Filing
31
Petitioner's Notice Of Compliance And Suggestion To Close File; ORDER Thereon, signed by District Judge Lawrence J. O'Neill on 4/19/2011. CASE CLOSED.(Fahrney, E)
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Filing
22
ORDER to SHOW CAUSE re contempt by Kathryn A. Settle of order filed 3/22/2010. Show Cause Hearing set for 9/3/2010 at 09:30 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 8/5/2010. (Timken, A)
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Filing
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FINDINGS and RECOMMENDATIONS Regarding Petition to Enforce Internal Revenue Service Summonses re 1 signed by Magistrate Judge Dennis L. Beck on 3/1/2010. It is the recommendation of the Magistrate Judge that the IRS summonses issued to Respondents Jeffrey D. Settle and Kathryn A. Settle be enforced, and that Respondents be ordered to appear at the IRS offices at 2525 Capitol Street, Ste. 206, Fresno, California 93721, before Revenue Officer Lorena Ramos, or her designated representative, on t he twenty-first day after the filing date of the summonses enforcement order, or at a later date and time to be set in writing by the Revenue Officer, then and there to be sworn, to give testimony, and to produce for examining and copying the books, checks, records, papers, and other data demanded by the summonses, the examination to continue from day to day until completed. Referred to Judge Lawrence J. O'Neill. Objections to F&R due by 3/19/2010. (Bradley, A)
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Filing
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ORDER to SHOW CAUSE Re: Enforcement of Internal Revenue Service Summonses, signed by Magistrate Judge Dennis L. Beck on 1/8/2010. Show Cause Hearing set for 2/19/2010 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Sondheim, M)
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