United States of America v. Picetti
Plaintiff: United States of America
Defendant: George Picetti
Case Number: 2:2019at00014
Filed: January 4, 2019
Court: US District Court for the Eastern District of California
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2019 Filing 1 PETITION to ENFORCE IRS SUMMONS Petition to Enforce Civil Investigative Demand by United States of America. Attorney Swann, Catherine J. added., COMPLAINT Petition against George Picetti by United States of America. Attorney Swann, Catherine J. added. (Attachments: #1 Points and Authorities, #2 Declaration of Christopher Terranova, #3 Exhibit 1-12 to Terranova Declaration, #4 Proposed Order to Enforce, #5 Proposed Order to Show Cause, #6 Proof of Service)(Swann, Catherine)

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Defendant: George Picetti
Represented By: Donald Herbert Heller
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Plaintiff: United States of America
Represented By: Catherine J. Swann
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