United States of America et al v. Usufy
Petitioner: United States of America and Leslie Fouche-Munoz
Respondent: Younes Usufy
Case Number: 2:2010mc00081
Filed: August 10, 2010
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: John A. Mendez
Presiding Judge: Kendall J. Newman
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 28, 2011 Opinion or Order Filing 13 ORDER signed by Judge John A. Mendez on 1/27/2011 FINDINGS AND RECOMMENDATIONS 11 are ADOPTED; and This case is DISMISSED without prejudice as MOOT and the Clerk of Court is directed to close this case. CASE CLOSED(Reader, L)
December 1, 2010 Opinion or Order Filing 11 ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 12/1/2010 ORDERING that the hearing on 12/2/2010 at 10:00 a.m. is VACATED and RECOMMENDING that this action be dismissed without prejudice and the Clerk be directed to close this case re 1 Petition to Enforce IRS Summons. Objections to F&R due w/in 14 days. (Matson, R)
November 1, 2010 Opinion or Order Filing 7 ORDER signed by Magistrate Judge Kendall J. Newman on 11/1/10 ORDERING that the Show Cause Hearing is continued to 12/2/2010 at 10:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Clerk directed to serve this order by mail to Younes Ususy at 2345 Northrop Avenue, Apt. 205B, Sacramento, CA, 95825 and 2496 Pheasant Hollow Drive, West Sacramento, CA 95691. (Owen, K)
August 23, 2010 Opinion or Order Filing 3 ORDER to SHOW CAUSE 2 re Tax Summons Enforcement signed by Magistrate Judge Kendall J. Newman on 8/23/2010. Court appoints the group manager of petitioning Internal Revenue Service employee and all federal employees designated by that group manager to serve process in this case. Proof of any service shall filed with Clerk at least 14 days prior to date set for Show Cause Hearing. (Marciel, M)
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Petitioner: United States of America
Represented By: Yoshinori H. T. Himel
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Petitioner: Leslie Fouche-Munoz
Represented By: Yoshinori H. T. Himel
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Respondent: Younes Usufy
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