United States of America et al v. Soliz
| United States of America and Charles Duff |
| Max Soliz, Jr. |
| 2:2009mc00069 |
| July 29, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Morrison C. England |
| Kimberly J. Mueller |
| 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
15
ORDER re Compliance signed by Judge Morrison C. England, Jr., on 11/12/09, ORDERING that this case be closed, without prejudice to the enforcement of any future summons. CASE CLOSED (Kastilahn, A)
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Filing
13
ORDER signed by Judge Morrison C. England, Jr on 11/3/09 re 11 ORDERING that The Magistrate Judge'S 10 Findings and Recommendations, filed October 7, 2009,are ADOPTED IN FULL. The I.R.S. summons issued to respondent, Max Soliz, Jr., is ENFO RCED. Respondent, Max Soliz, Jr., is ORDERED to appear at the I.R.S. offices at 4330 Watt Avenue, Sacramento, California, 95821, before Revenue Officer Charles Duff, or his designated representative, within 21 days of the filing of this order, or at an alternate time and date to be set by Revenue Officer Duff, then and there to be sworn, to give testimony, 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. CASE CLOSED. (Duong, D)
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Filing
10
ORDER AND FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kimberly J. Mueller on 10/6/09. ORDERING that the Clerk shall serve this order and future orders on Mr. Max Soliz, Jr., 16967 Alexandra Way, Grass Valley, CA 95949. It is RECOMMENDED that the summons issued to respondent, Max Soliz, Jr., be enforced, and that respondent be ordered to appear at 4330 Watt Ave., Sacramento, CA, before Revenue Officer Charles Duff or his designated representative, within 21 days of the date of the fi ling by the District Judge of an order adopting these F&R's or otherwise enforcing the summons, or at an alternate time and date to be set by Revenue Officer Duff, then and there to be sworn, to give testimony, and to produce for examining and c opying the books, checks, records, papers and other data demanded by the summonses, the examination to continue from day to day until completed. Case referred to District Judge England. Within 20 days after being served with these F&R's, pltf may file written objections with the court.(Kastilahn, A)
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Filing
3
ORDER to SHOW CAUSE signed by Magistrate Judge Kimberly J. Mueller on 8/21/2009. Show Cause Hearing set for 9/30/2009 at 10:00 AM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Reader, L)
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