United States of America v. In the Matter of Tax Liabilities of: John Does

Justia Dockets & Filings Ninth Circuit California Northern District United States of America v. In the Matter of Tax Liabilities of: John Does

United States of America v. In the Matter of Tax Liabilities of: John Does

The Internal Revenue Service (IRS) seeks authorization under Section 7602 of the Internal Revenue Code to issue a "John Doe" summons to PayPal, Inc. The summons seeks the account records for persons or entities having a U.S. address, telephone number or social security number, and where the source or destination of account funds from Jan 1, 1999-Dec 31, 2004, was a bank account at or a credit, charge or debit card issued by a financial institution in Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Cook Islands, Costa Rica, Cyprus, Dominca, Gibraltar, Grenada, Guernsey/Sark/Alderney, Hong Kong, Isle of Man, Jersey, Latvia, Liechtenstein, Luxembourg, Malta, Nauru, Netherlands Antilles, Panama, Samoa, St. Kitts and Nevis, St. Loucia, St. Vincent and the Grenadines, Singapore, Switzerland, Turks and Caicos and Vanuatu.

Plaintiff:	United States of America
Defendant:	In the Matter of Tax Liabilities of: John Does
Case Number:	5:2005cv04167
Filed:	October 14, 2005
Court:	US District Court for the Northern District of California
Office:	San Jose Office
County:	Santa Clara
Presiding Judge:	Patricia V. Trumbull
Presiding Judge:	James Ware
Nature of Suit:	Tax Suits: IRS-Third Party
Cause of Action:	26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Jury Demanded By:	None

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Date Filed	Document Text
August 1, 2007	Filing 25 STIPULATION AND ORDER Granting Stipulation Enforcing John Doe Summons re 23 Stipulation filed by United States of America. Signed by Judge James Ware on 8/1/2007. (ecg, COURT STAFF) (Filed on 8/1/2007)
July 31, 2007	Filing 24 CERTIFICATE OF SERVICE by United States of America re 23 Stipulation and Proposed Order (Janik, Anton) (Filed on 7/31/2007)
April 4, 2006	Filing 22 ORDER DISMISSING CASE. Signed by Judge James Ware on April 4, 2006. (jwlc3, COURT STAFF) (Filed on 4/4/2006)
March 28, 2006	Filing 21 NOTICE by United States of America THAT NO FURTHER ACTION IS NECESSARY IN THIS PROCEEDING (Janik, Anton) (Filed on 3/28/2006)
March 27, 2006	Filing 19 ORDER TO SHOW CAUSE. Signed by Judge James Ware on March 27, 2006. (jwlc3, COURT STAFF) (Filed on 3/27/2006)
February 28, 2006	Filing 18 ORDER by Judge James Ware granting 16 Motion to Amend/Correct. (jwlc3, COURT STAFF) (Filed on 2/28/2006)
February 24, 2006	Filing 17 Proposed Order re 16 Ex Parte MOTION to Amend/Correct 15 Order by United States of America. (Janik, Anton) (Filed on 2/24/2006)
February 21, 2006	Filing 15 ORDER GRANTING LEAVE TO SERVE "JOHN DOE" SUMMONS. Signed by Judge James Ware on February 21, 2006. (jwlc3, COURT STAFF) (Filed on 2/21/2006)
January 31, 2006	Filing 14 ORDER VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge James Ware on January 31, 2006. (jwlc3, COURT STAFF) (Filed on 1/31/2006)
January 30, 2006	Filing 13 Declaration of Barbara Kallenberg in Support of 12 Response ( Non Motion ) to December 19, 2005 Order filed byUnited States of America. (Related document(s) 12 ) (Janik, Anton) (Filed on 1/30/2006)
December 19, 2005	Filing 10 ORDER RE: PETITION FOR LEAVE TO SERVE "JOHN DOE" SUMMONS by Judge James Ware (jwlc3, COURT STAFF) (Filed on 12/19/2005)
November 18, 2005	Filing 9 ORDER REASSIGNING CASE. Case reassigned to Judge James Ware for all further proceedings. Magistrate Judge Patricia V Trumbull remains as the referral judge. Signed by Executive Committee on November 18, 2005. (bw, COURT STAFF) (Filed on 11/18/2005)
November 16, 2005	Filing 7 Declination to Proceed Before a U.S. Magistrate Judge by United States of America and Request for Reassignment to United States District Judge. (Janik, Anton) (Filed on 11/16/2005)
October 14, 2005	Filing 6 ADR SCHEDULING ORDER: Case Management Conference set for 2/7/2006 02:00 PM. (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF).

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Plaintiff: United States of America
Represented By:	Jay Robert Weill
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Defendant: In the Matter of Tax Liabilities of: John Does
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