United States of America et al v. Shadley
| United States of America and Charles Duff |
| Linda P. Shadley |
| 2:2009mc00080 |
| August 31, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Gregory G. Hollows |
| William B. Shubb |
| 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
35
ORDER signed by Judge William B. Shubb on 7/20/2010 ORDERING that petitioners' 28 petition to hold respondent in contempt be, and the same hereby is, DENIED. Petitioners are given twenty-one (21) days to request reconsideration of this Order. (Duong, D)
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Filing
32
ORDER signed by Judge William B. Shubb on 6/17/2010 re 28 ORDERING that Linda P. Shadley to appear before United States District Judge William B. Shubb at 501 I Street, Sacramento, California, on Monday, July 19, 2010, at 2:00 o'clock p.m. and that respondent show cause as follows: Why respondent, Linda P. Shadley, should not be held in civil contempt of this Court for her failure to comply with the Orders filed on February 24, 2010 and May 13, 2010, directing respondent to comply with the I.R.S. Summons issued on April 29, 2009; Why the respondent should not be incarcerated and ordered to pay a daily fine until she complies with the Order, and ordered to pay a compensatory fine to the United States.(Duong, D)
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Filing
31
ORDER signed by Judge William B. Shubb on 6/17/10 DENYING respondent's 25 Motion to Proceed IFP and 26 Motion to Appoint Counsel. (Owen, K)
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Filing
24
ORDER signed by Judge William B. Shubb on 5/11/10 ORDERING that respondent Linda P. Shadley shall appear at the Office of Internal Revenue Officer Charles Duff on 6/3/10, at 9:00 a.m. and comply with the Internal Revenue Service Summons issued on 4/29/09. The Petition requesting that respondent be held in contempt is dropped without prejudice, subject to its being renewed if respondent does not comply fully with this order.(Mena-Sanchez, L)
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Filing
17
ORDER to SHOW CAUSE signed by Judge William B. Shubb on 4/6/10: Show Cause Hearing set for 5/10/2010 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kaminski, H)
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Filing
12
ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 2/1/10: Recommending that the IRS summons issued to respondent, Linda P. Shadley, be enforced, and that respondent be ordered to appear at the I.R.S. offices. ORDERING that the Clerk shall serve this and future orders by mail to Ms. Linda P. Shadley. Objections to F&R due within ten (10) days. (Kaminski, H)
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Filing
9
ORDER signed by Magistrate Judge Gregory G. Hollows on 12/7/09 ORDERING that w/in 7 days the government to file and serve a declaration indicating how and in what way respondent failed to comply w/ the summons; respondent may file a response w/in 7 days after being served the government's declaration.(Yin, K)
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Filing
7
ORDER signed by Magistrate Judge Gregory G. Hollows on 10/21/09 ORDERING that the Order to Show Cause of 9/3/09 4 is DISREGARDED. Respondent shall appear at IRS offices, 4430 Watt Avenue, Sacramento, California, on 11/03/09 at 1:00 p.m. to provide testimony and produce documents responsive to Petitioner's IRS summons. (Mena-Sanchez, L)
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Filing
4
[DISREGARDED PER ORDER 7 ] ORDER to SHOW CAUSE reTax Summons Enforcement signed by Magistrate Judge Gregory G. Hollows on 9/3/09 ORDERING that respondent, Linda P. Shadley, appear before UnitedStates Magistrate Judge Gregory G. Hollows, on 10/15/200 9 at 10:00 AM in Courtroom 24 (GGH). The respondent may notify the Court, in a writing filed with the Clerk and served on the United States Attorney at least 10 days prior to the date set for the show cause hearing, that the respondent has no objections to enforcement of the summons. The respondent's appearance at the hearing will then be excused. Show Cause Response due by 10/5/2009. (Duong, D) Modified on 10/21/2009 (Mena-Sanchez, L).
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