United States of America v. Kelly
| United States of America |
| Michael A. Kelly |
| 2:2017cv01022 |
| March 21, 2017 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Deborah Barnes |
| William B Shubb |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on July 5, 2017. A more recent docket listing may be available from PACER.
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Filing 10
ORDER signed by Senior Judge William B. Shubb on 6/30/2017 DISMISSING the #1 Petition to Enforce IRS Summons, without prejudice, pursuant to F.R.Cv.P. Rule 41(a)(1)(A)(i). CASE CLOSED. (Michel, G.)
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SERVICE BY MAIL: #10 Order Dismissing Case served on Michael A. Kelly. (Michel, G.)
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Filing 9
PROPOSED ORDER re Dissmissal and Close Case by United States of America. (Attachments: #1 Notice of Voluntary Dismissal)(Montoya, Bobbie)
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Filing 8
FINDINGS AND RECOMMENDATIONS and ORDER signed by Magistrate Judge Deborah Barnes on 6/6/2017 RECOMMENDING that the I.R.S. summons served upon Respondent, Michael A. Kelly, be enforced and that Respondent be ordered to appear at the I.R.S. offices at 4330 Watt Avenue, MS 5041/3327, Sacramento, California, before Revenue Officer Kim Ulring or her designated representative, by 6/26/2017; REFERRING this matter to Judge William B. Shubb;ORDERING the parties to file and serve any objections within fourteen (14) days; ORDERING that any reply to said objections be filed and served fourteen (14) days thereafter; ADVISING the parties that a failure to file objections within the specified time may waive the right to appeal the District Court's order; ORDERING the Clerk of Court to serve this and further orders on Michael A. Kelly at 6108 Watt Avenue, N. Highlands, CA 95660. (Michel, G.)
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SERVICE BY MAIL: #8 Findings and Recommendations and Order served on Michael A. Kelly. (Michel, G.)
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Filing 7
PROPOSED Magistrate Judge's Findings and Recommendations and Order RE: I.R.S. Summons Enforcement re 6 Show Cause Hearing by United States of America. (Montoya, Bobbie) Modified on 6/5/2017 (Kaminski, H).
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Filing 6
MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: SHOW CAUSE HEARING held on 5/26/2017. Court addressed dft, as stated on the record, as to no response to the order to show cause. Govt informed court that dft did bring partial records and requested findings and recommendations be issued. Govt shall prepare proposed findings and recommendations within two weeks from today's date. Thereafter, court to issue written findings and recommendations Plaintiffs Counsel Bobbie Montoya present; Kim Ulring, Tax Enforcement Agent present. Defendant Michael Kelly, pro se present. Court Reporter/CD Number: Jonathan Anderson/2. (Buzo, P)
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Filing 5
CLERK'S NOTICE of DOCKET CORRECTION: The #1 Petition to Enforce IRS Summons was incorrectly opened as a miscellaneous case. The clerks office has assigned 2:17-cv-1022 WBS DB to correct the case type. All future filing shall be filed in the civil case. (TEXT ONLY ENTRY) (Donati, J)
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Filing 4
CERTIFICATE of SERVICE by United States of America re #1 Petition to Enforce IRS Summons, #3 Order to Show Cause,. (Montoya, Bobbie)
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Filing 3
ORDER to SHOW CAUSE Re: Tax Summons Enforcement signed by Magistrate Judge Deborah Barnes on 03/30/17 ORDERING Michael A. Kelly to appear for Show Cause Hearing SET for 5/26/2017 at 10:00 AM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. (Benson, A)
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Filing 2
PROPOSED ORDER re to Show Cause RE: Tax Summons Enforcement re #1 Petition to Enforce IRS Summons by United States of America. (Attachments: #1 Memorandum of Points and Authorities in Support)(Montoya, Bobbie)
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NEW MISCELLANEOUS CASE FILED (PETITION to ENFORCE IRS SUMMONS). (Kaminski, H)
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Filing 1
PETITION to ENFORCE IRS SUMMONS by United States of America. Attorney Montoya, Bobbie J. added. (Attachments: #1 Verificiation of Revenue Officer Kim Ulring, #2 Exhibit A, #3 Civil Cover Sheet)(Montoya, Bobbie)
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| Petitioner: United States of America | |
| Represented By: | Bobbie Jo Montoya |
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| Respondent: Michael A. Kelly | |
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