United States of America v. Carlye
Petitioner: United States of America
Respondent: Frederico A. Carlye
Case Number: 1:2020cv00151
Filed: January 29, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Erica P Grosjean
Referring Judge: Lawrence J O'Neill
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2020 Filing 6 CERTIFICATE of SERVICE by United States of America re #1 Petition to Enforce IRS Summons, #3 Proposed Order, #5 Order to Show Cause. (Muoio, Rachel)
February 5, 2020 Opinion or Order Filing 5 Order to Show Cause re tax summons enforcement, signed by Magistrate Judge Erica P. Grosjean on 2/5/2020. Show Cause Hearing set for 4/10/2020 at 10:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Rosales, O.)
February 3, 2020 Opinion or Order Filing 4 ORDER UNASSIGNING DISTRICT JUDGE signed by Chief Judge Kimberly J. Mueller: Due to the inactive senior status of District Judge Lawrence J. O'Neill, this action is hereby unassigned until a new district judge is appointed. The parties are referred to the attached Standing Order in Light of Ongoing Judicial Emergency in the Eastern District of California. (Attachments: #1 Standing Order) (Marrujo, C)
January 30, 2020 Filing 3 PROPOSED ORDER re to Show Cause Re: Tax Summons Enforcement re #1 Petition to Enforce IRS Summons by United States of America. (Attachments: #1 Memorandum of Points and Authorities in Support)(Muoio, Rachel)
January 29, 2020 Filing 2 NOTICE OF FILING NEW Motion to Enforce IRS Summons (TEXT ONLY). (Rivera, O)
January 29, 2020 Filing 1 PETITION to ENFORCE IRS SUMMONS by United States of America. Attorney Muoio, Rachel Justine added. (Attachments: #1 Civil Cover Sheet)(Muoio, Rachel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Carlye
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: United States of America
Represented By: Rachel Justine Muoio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Frederico A. Carlye
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?