United States of America v. Rios
Plaintiff: United States of America
Defendant: Armando Rios
Case Number: 1:2024cv00159
Filed: February 2, 2024
Court: US District Court for the Eastern District of California
Presiding Judge: No District Court Judge
Referring Judge: Helena M Barch-Kuchta
2 Judge: William B Shubb
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Opinion or Order Filing 10 ORDER signed by Chief District Judge Kimberly J. Mueller on 03/28/2024: The Court, having considered the equitable division and efficient and economical determination of court business, finds the necessity for reassignment. This case is REASSIGNED to Senior District Judge William B. Shubb for all further proceedings. The No District Judge Assignment terminated. The case number on all future documents shall be: 1:24-cv-0159-WBS-HBK. (TEXT ONLY ENTRY)(Gonzalez, R)
March 26, 2024 Opinion or Order Filing 9 ORDER GRANTING #8 UNITED STATES' EX PARTE APPLICATION TO CONTINUE SHOWCAUSE HEARING, signed by Magistrate Judge Helena M. Barch-Kuchta on 3/26/2024. Show Cause Hearing set for 4/11/2024 is CONTINUED to 6/11/2024 at 01:00 PM in Courtroom 2 (HBK) before Magistrate Judge Helena M. Barch-Kuchta. (Apodaca, P)
March 25, 2024 Filing 8 EX PARTE APPLICATION by United States of America for Continue Show Cause Hearing. (Attachments: #1 Proposed Order)(Fuentes, Robert)
March 21, 2024 Opinion or Order Filing 7 MINUTE ORDER (Text Only): ***COURTROOM CHANGE ONLY*** The Show Cause hearing set for 4/11/2024 at 01:00 PM before Magistrate Judge Helena M. Barch-Kuchta will be heard in Courtroom 2. Signed by Magistrate Judge Helena M. Barch-Kuchta on 3/21/2024. (Apodaca, P)
February 16, 2024 Opinion or Order Filing 6 ORDER to SHOW CAUSE RE: SUMMONS ENFORCEMENT signed by Magistrate Judge Helena M. Barch-Kuchta on 2/16/2024. Show Cause Hearing set for 4/11/2024 at 01:00 PM in Courtroom 5 (HBK) before Magistrate Judge Helena M. Barch-Kuchta. (Apodaca, P)
February 15, 2024 Filing 5 PROPOSED ORDER re Requiring Respondent to Show Cause by United States of America. (Attachments: #1 Points and Authorities)(Fuentes, Robert) Modified on 2/16/2024 (Apodaca, P).
February 2, 2024 Filing 4 NOTICE (Text Only) of FILING NEW Motion to Enforce IRS Summons. (Sant Agata, S)
February 2, 2024 Filing 3 CIVIL COVER SHEET filed by United States of America (Fuentes, Robert)
February 2, 2024 Filing 2 CLERK'S NOTICE to Attorney Robert Anthony Fuentes re: ECF No. 1-2 Civil Cover Sheet: Your document is not formatted properly, please flatten your PDF and re- file a properly formatted PDF. For information on how to flatten a pdf, please refer to our website under CM/ECF E-Filing > PDF Information > Page 7. If you need assistance, please contact the CM/ECF help desk at 866-884-5444. (Rivera, O)
February 2, 2024 Filing 1 PETITION to ENFORCE IRS SUMMONS by United States of America. Attorney Fuentes, Robert Anthony added. (Attachments: #1 Declaration, # 2 Civil Cover Sheet)(Fuentes, Robert)

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. Rios
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Robert Anthony Fuentes
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 ]
Defendant: Armando Rios
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?