United States of America v. Witt
Petitioner: United States of America
Respondent: James W. Witt
Case Number: 1:2015cv00418
Filed: March 16, 2015
Court: U.S. District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Stanley A. Boone
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 6, 2016 Opinion or Order Filing 37 ORDER to Dismiss and Close Case, signed by Chief Judge Lawrence J. O'Neill on 6/6/16. CASE CLOSED.(Verduzco, M)
April 22, 2016 Opinion or Order Filing 27 ORDER to SHOW CAUSE regarding Civil Contempt signed by District Judge Lawrence J. O'Neill on 4/22/2016. Show Cause Hearing set for 5/19/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Show Cause Response due by 4/29/2016. (Lundstrom, T)
September 1, 2015 Opinion or Order Filing 23 ORDER denying 20 Motion to Stay signed by District Judge Lawrence J. O'Neill on 9/1/2015. (Lundstrom, T)
August 11, 2015 Opinion or Order Filing 18 ORDER DENYING Amended (Second) Request for Reconsideration 17 , signed by District Judge Lawrence J. O'Neill on 8/10/15. (Hellings, J)
July 31, 2015 Opinion or Order Filing 16 ORDER DENYING 15 Request for Reconsideration, Signed by District Judge Lawrence J. O'Neill on 7/30/2015. (Arellano, S.)
July 14, 2015 Opinion or Order Filing 14 AMENDED ORDER Adopting Findings and Recommendations and Enforcing I.R.S. Summons, signed by District Judge Lawrence J. O'Neill on 7/13/15. CASE REOPENED.(Verduzco, M)
June 8, 2015 Opinion or Order Filing 9 ORDER Vacating 6/10/15 Show Cause Hearing, signed by Magistrate Judge Stanley A. Boone on 6/5/15. (Verduzco, M)
June 3, 2015 Opinion or Order Filing 8 FINDINGS and RECOMMENDATIONS Recommending that Petitioner's 1 Petition to Enforce IRS Summons be Granted, signed by Magistrate Judge Stanley A. Boone on 6/2/15. Referred to Judge O'Neill; 21-Day Deadline. (Verduzco, M)
March 20, 2015 Opinion or Order Filing 5 Order to Show Cause re: tax summons enforcement, signed by Magistrate Judge Stanley A. Boone on 3/20/2015. Show Cause Hearing set for 6/10/2015 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Rosales, O)
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Petitioner: United States of America
Represented By: Bobbie J. Montoya, cv
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Respondent: James W. Witt
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