United States of America v. Sarbaev
| United States of America |
| Miroslav G. Sarbaev |
| 4:2023cv03451 |
| July 11, 2023 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 AFFIDAVIT of Service for OTSC & Petition served on Attorney for Respondent on August 30, 2023, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wolinsky, Benjamin) (Filed on 9/1/2023) |
Filing 5
ORDER TO SHOW CAUSE WHY INTERNAL REVENUE SERVICE SUMMONSES SHOULD NOT BE ENFORCED AS MODIFIED, Signed by Judge Kandis A. Westmore on 8/14/2023. Order to Show Cause Hearing set for 11/16/2023 01:30 PM. (wft, COURT STAFF) (Filed on 8/14/2023)
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| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Wolinsky, Benjamin) (Filed on 7/25/2023) |
| Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 7/25/2023. (bar, COURT STAFF) (Filed on 7/11/2023) |
| Filing 2 Civil Cover Sheet by United States of America . (Wolinsky, Benjamin) (Filed on 7/11/2023) |
| Filing 1 PETITION to Enforce IRS Summons . Filed byUnited States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 [Proposed] Order to Show Cause)(Wolinsky, Benjamin) (Filed on 7/11/2023) |
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| Petitioner: United States of America | |
| Represented By: | Benjamin Joseph Wolinsky |
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| Respondent: Miroslav G. Sarbaev | |
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