United States of America et al v. Soliz
| United States of America and Charles Duff |
| Max Soliz, Sr. |
| 2:2009mc00068 |
| July 29, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Garland E. Burrell |
| Gregory G. Hollows |
| None |
| 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
16
ORDER of COMPLIANCE signed by Judge Garland E. Burrell, Jr on 1/11/2010 ORDERING the Order to Show Cause hearing scheduled for 1/11/2010 is taken off calendar; and the Clerk shall close this case.(Matson, R)
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Filing
14
ORDER signed by Judge Garland E. Burrell, Jr on 12/22/09 ADOPTING 8 Findings and Recommendations; Govt's petition to enforce IRS summons is GRANTED in respect to production of documents related to gross income only or income assigned to anothe r person or entity, and testimony, and DENIED in all other respects; 8 Order is affirmed as amended: respondent shall appear at IRS offices within 10 days of this order to produce documents or appear at hearing to show cause set for 1/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Owen, K)
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Filing
8
ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 10/6/2009 ORDERING that within ten days of this order, respondent shall produce all documents responsive to petitioner's IRS summons to Charles Duff at IRS o ffices, 4430 Watt Avenue, Sacramento, California. It is recommending that that the government's 1 petition to enforce is denied in all other respects. Objections due within ten days after being served with these findings and recommendations. (Duong, D)
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Filing
3
ORDER to SHOW CAUSE RE: TAX SUMMONS ENFORCEMENT signed by Magistrate Judge Gregory G. Hollows on 8/5/2009 ORDERING Respondent Max Soliz, Sr. to appear on 10/1/2009 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows, to show cause why the respondent should not be compelled to obey the Internal Revenue Service summons issued 3/31/2009. (Matson, R)
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