United States of America et al v. Burch
| United States of America and Charles Duff |
| Daniel W. Burch |
| 2:2009mc00045 |
| May 5, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Morrison C. England |
| Gregory G. Hollows |
| None |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
23
ORDER Signed by Judge Morrison C. England, Jr. on 1/7/2010 ORDERING the 11/2/09 OSC is DISCHARGED. The 1/8/2010 Status Hearing is VACATED. CASE CLOSED. (cc USM) Signed by Judge Morrison C. England, Jr. on 1/7/2010. (Deutsch, S)
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Filing
20
ORDER signed by Judge Morrison C. England, Jr on 12/8/2009 ORDERING as a result of Respondents ongoing contempt, the Court ordered, at the close of the 12/3/2009 hearing, that he be remanded to custody until such time as he demonstrates compliance with the IRS summons dated 8/31/2009, to the satisfaction of the Court. The daily housing fee is waived by the Court.(Matson, R)
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Filing
19
ORDER signed by Judge Morrison C. England, Jr on 12/14/09 ORDERING the release of DANIEL W. BURCH. Defendant is released and ordered to appear on1/8/10 at 9:00 a.m. in Courtroom 7. (Becknal, R)
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Filing
14
ORDER to SHOW CAUSE signed by Judge Morrison C. England, Jr. on 11/02/09 ORDERING that a Show Cause Hearing is set for 12/03/09 at 02:00 PM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.; respondent shall file a response w/i 7 days. (Benson, A.)
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Filing
10
ORDER signed by Judge Morrison C. England, Jr on 8/28/09 ORDERING The I.R.S. summons issued to respondent, Daniel W. Burch, is ENFORCED Respondent, Daniel W. Burch, is ORDERED to appear at the I.R.S. offices at 4330 Watt Avenue, SA-3315, Sacramento, CA 95821, before Revenue Officer Charles Duff, or his designated representative, within 21 days of the issuance of this order, or at an alternate time and date to be set in writing by Revenue Officer Duff, then and there to be sworn, to give testimo ny, and to produce for examining and copying the books, checks, records, papers and other data demanded by the summons, the examination to continue from day to day until completed; the Clerk shall serve this and future orders to Mr. Daniel W. Burch, 9554 Highland Park Drive, Roseville, CA, 95678.(Carlos, K)
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Filing
7
ORDER signed by Magistrate Judge Gregory G. Hollows on 7/7/09 ORDERING the Show Cause Order 3 of 5/12/09 is DISCHARGED; Respondent shall appear at IRS offices, 4430 Watt Avenue, Sacramento, California, on 7/17/09 at 9:00 a.m. to provide testimony and produce documents responsive to petitioner's IRS summons. (Carlos, K)
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