United States of America v. Picetti
| United States of America |
| George Picetti, III |
| 2:2019cv00049 |
| January 4, 2019 |
| US District Court for the Eastern District of California |
| Allison Claire |
| Kimberly J Mueller |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 REPLY by United States of America re #11 Opposition. (Attachments: #1 Declaration of Christopher Terranova, #2 Exhibit A, #3 Exhibit B)(Terranova, Christopher) Modified on 2/14/2019 (Washington, S). |
| Filing 11 OPPOSITION by George Picetti, III to #1 Petition to Enforce IRS Summons, Complaint. (Heller, Donald) Modified on 2/14/2019 (Washington, S). |
| Filing 10 ANSWER by George Picetti, III.(Heller, Donald) |
| Filing 8 SEALED EVENT (Attachments: #1 Part 2, #2 Part 3) (Donati, J) |
| Filing 7 SUMMONS ISSUED as to *George Picetti, III* with answer to complaint due within *21* days. Attorney *Catherine Swann* *United States Attorney's Office* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Donati, J) |
| Filing 6 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 5/23/2019 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Donati, J) |
| Filing 5 NOTICE OF FILING Motion to Enforce Civil Investigative Demand by United States of America. (Washington, S) |
| Filing 4 CIVIL COVER SHEET by United States of America (Swann, Catherine) |
| Filing 3 NOTICE of APPEARANCE by Christopher Terranova, GOVT on behalf of United States of America. Attorney Terranova, Christopher added. (Terranova, Christopher) |
| Filing 2 NOTICE of APPEARANCE by Donald Herbert Heller on behalf of George Picetti. Attorney Heller, Donald Herbert added. (Heller, Donald) |
| Filing 1 PETITION to ENFORCE Civil Investigative Demand by United States of America against George Picetti. Attorney Swann, Catherine J. added. (Attachments: #1 Points and Authorities, #2 Declaration of Christopher Terranova, #3 Exhibit 1-12, #4 Proposed Order to Enforce, #5 Proposed Order to Show Cause, #6 Proof of Service)(Swann, Catherine) |
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| Defendant: George Picetti, III | |
| Represented By: | Donald Herbert Heller |
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| Plaintiff: United States of America | |
| Represented By: | Christopher Terranova, GOVT |
| Represented By: | Catherine J. Swann |
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