USA, et al v. Scott
| United States of America and Jose Arteaga |
| Jeffrey Scott |
| 2:2010mc00037 |
| April 5, 2010 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Lawrence K. Karlton |
| Kendall J. Newman |
| Taxes |
| 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
23
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 11/24/2010. (Reader, L)
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Filing
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ORDER signed by Senior Judge Lawrence K. Karlton on 10/21/10: SHOW CAUSE Hearing set for 11/22/2010 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Kaminski, H).
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Filing
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ORDER ADOPTING 7 FINDINGS AND RECOMMENDATIONS in full signed by Senior Judge Lawrence K. Karlton on 06/22/10 and ORDERING that the I.R.S. summons issued to respondent, Jeffrey Scott, is ENFORCED; Jeffrey Scott is ORDERED to appear at the I.R.S. off ices at 4830 Business Center Drive, Suite 250, Fairfield, CA, before Revenue Officer Jose Arteaga, or his designated representative, w/i 21 or at a later time and date to be set in writing by Revenue Officer Arteaga, then and there to be sworn, to gi ve 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. Clerk shall serve this and future orders by mail to Mr. Jeffrey Scott, at 1731 Alabama Street, Vallejo, California 94590-4737. (Benson, A.)
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Filing
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ORDER signed by Magistrate Judge Kendall J. Newman on 6/18/10, ORDERING that the proposed findings and recommendations remain pending before the assigned district judge notwithstanding the parties failed meeting. The parties are not precluded from again attempting to resolve the tax summons without court intervention. However, absent such a resolution, upon the district judge adopting the findings and recommendations, the parties will be obligated to meet within 21 days thereafter.
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Filing
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 5/27/10, RECOMMENDING that the IRS summons issued to respondent Jeffrey Scott be enforced. If petitioners and respondent are unable to resolve the issues pertaining to the tax summons at the 6/10/2010 meeting, that respondent be ordered to appear at the IRS offices at 4830 Business Center Drive, Suite 250, in Fairfield, CA 94534, before Revenue Officer Jose Arteaga, within 21 days of the entry of an order adopting thes e f&r's, or at a later date and time to be set and noticed in writing by Revenue Officer Arteaga. At such time, respondent shall be sworn, give testimony, and produce for examination and copying the documents and records demanded by the summons. It is also RECOMMENDED that respondent be ordered to provide a copy of the sworn statements of fact referred to by respondent at the 5/27/2010 show cause hearing. This matter is referred to District Judge Lawrence K. Karlton. Within 14 days after being served with these f&r's, any party may file written objections with the court and serve a copy on all parties.(Kastilahn, A)
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Filing
3
ORDER to SHOW CAUSE 2 re Tax Summons Enforcement signed by Magistrate Judge Kendall J. Newman on 4/12/2010. (Marciel, M)
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