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.
United States of America |
In the Matter of Tax Liabilities of: John Does |
5:2005cv04167 |
October 14, 2005 |
US District Court for the Northern District of California |
San Jose Office |
Santa Clara |
Patricia V. Trumbull |
James Ware |
Tax Suits: IRS-Third Party |
26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
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)
|
Filing
24
CERTIFICATE OF SERVICE by United States of America re 23 Stipulation and Proposed Order (Janik, Anton) (Filed on 7/31/2007)
|
Filing
22
ORDER DISMISSING CASE. Signed by Judge James Ware on April 4, 2006. (jwlc3, COURT STAFF) (Filed on 4/4/2006)
|
Filing
21
NOTICE by United States of America THAT NO FURTHER ACTION IS NECESSARY IN THIS PROCEEDING (Janik, Anton) (Filed on 3/28/2006)
|
Filing
19
ORDER TO SHOW CAUSE. Signed by Judge James Ware on March 27, 2006. (jwlc3, COURT STAFF) (Filed on 3/27/2006)
|
Filing
18
ORDER by Judge James Ware granting 16 Motion to Amend/Correct. (jwlc3, COURT STAFF) (Filed on 2/28/2006)
|
Filing 17 |
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)
|
Filing
14
ORDER VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge James Ware on January 31, 2006. (jwlc3, COURT STAFF) (Filed on 1/31/2006)
|
Filing 13 |
Filing
10
ORDER RE: PETITION FOR LEAVE TO SERVE "JOHN DOE" SUMMONS by Judge James Ware (jwlc3, COURT STAFF) (Filed on 12/19/2005)
|
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)
|
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)
|
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).
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. In the Matter of Tax Liabilities of: John Does | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Jay Robert Weill |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: In the Matter of Tax Liabilities of: John Does | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.