United States of America et al v. Antonio
Petitioner: R. L. Willett and United States of America
Respondent: Walter Antonio, Jr.
Case Number: 2:2011mc00006
Filed: January 13, 2011
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kendall J. Newman
Presiding Judge: Garland E. Burrell
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
April 8, 2011 Opinion or Order Filing 10 ORDER ADOPTING 7 FINDINGS and RECOMMENDATIONS, in full, signed by Judge Garland E. Burrell, Jr. on 4/7/2011. The I.R.S. summonses issued to respondent Walter Antonio, Jr. are ENFORCED. Respondent is ORDERED to appear at I.R.S. offices at 4830 Busin ess Center Drive, Suite 250 in Fairfield, CA before Revenue Officer R.L. Willett w/in 21 days of date on which order is filed, or at a time and date to be set in writing by Revenue Officer Willett. The Court retains jurisdiction for further proceedings should they become necessary.(Marciel, M)
March 23, 2011 Opinion or Order Filing 7 FINDINGS and RECOMMENDATIONS, recommending 1 Verified Petition to Enforce Internal Revenue Service Summons be granted, Summonses be issued and enforced, and respondent be ordered to appear at IRS offices in Fairfield, CA for examination, signed by signed by Magistrate Judge Kendall J. Newman on 3/22/2011. Within 14 days after being served with these F/Rs, any party may file written Objections with Court and serve a copy on all parties. (Marciel, M) (cc: respondent Walter Antonio, Jr.) Modified on 3/23/2011 (Marciel, M)
January 24, 2011 Opinion or Order Filing 3 ORDER to SHOW CAUSE re: Tax Summons Enforcement, signed by Magistrate Judge Kendall J. Newman on 1/21/11. Show Cause Hearing is SET for 3/17/2011 at 10:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Kastilahn, A)
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Petitioner: R. L. Willett
Represented By: Yoshinori H. T. Himel
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Petitioner: United States of America
Represented By: Yoshinori H. T. Himel
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Respondent: Walter Antonio, Jr.
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