United States of America v. Moscoso
| United States of America |
| Dario Moscoso |
| 3:2015cv02065 |
| September 16, 2015 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Jill L Burkhardt |
| Barry Ted Moskowitz |
| Taxes |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
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| Filing 9 NOTICE by United States of America re #7 Order,,, Notice of Compliance (Attachments: #1 Proof of Service)(Gardner, Leslie) (rlu). |
| Filing 8 AFFIDAVIT of Service for Order Granting Petition to Enforce IRS Summons served on Dario Moscoso on 12/16/2015, filed by United States of America. (Gardner, Leslie) (rlu). |
Filing 7
ORDER Granting 1 Petition to Enforce Internal Revenue Service Summons. Respondent, Dario Moscoso, is directed to appear before IRS Revenue Officer P. Zacharzuk or a designee, on 1/13/2016, at 10:00 a.m., at the offices of the Internal Revenue Service located at 333 West Broadway, 9th Floor, San Diego, California, and to produce the documents and give testimony as directed in the summons. The Government shall serve a copy of this Order upon Respondent in accordance with Fed. R. Civ. P. 5, within 7 days of the date that this Order is served upon counsel for the Government, or as soon thereafter as possible. Proof of service shall be filed with the Clerk of Court as soon as practicable. Respondent is hereby notified that failure to comply with this Order may subject him to sanctions for contempt of court. Signed by Judge Barry Ted Moskowitz on 12/11/2015. (rlu)
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| Filing 6 Minute Order. for proceedings held before Judge Barry Ted Moskowitz:Show Cause Hearing held on 12/4/2015. Granting 1 Motion to Enforce IRS Summons. Defendant to appear before Revenue Officer Peter Zacharzuk on 1/13/2016 10:00 AM at 333 W. Broadway, 9th Floor, San Diego, CA. (Court Reporter/ECR James Pence). (Plaintiff Attorney Leslie Gardner). (no document attached) (gac) |
| Filing 5 AFFIDAVIT of Service for Order to Show Cause and supporting declaration with exhibits served on Dario Moscoso on 11/19/2015, filed by United States of America. (Gardner, Leslie) (rlu). |
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Filing 4
ORDER TO SHOW CAUSE re: Enforcement of Internal Revenue Service Summons. It is hereby ordered that Respondent, Dario Moscoso, appear before Courtroom No. 15B, on 12/4/2015 at 2:00 PM to show cause why he should not be compelled to fully obey the Internal Revenue Service summons served upon him on 11/25/2014, and to provide testimony and documents requested therein. If Respondent has any defenses to present or opposition to the petition, such defense or opposition shall be in writing and filed with the Clerk and copies served on counsel for the United States at least 14 days prior to the date set for the show cause hearing. The United States may file a reply memorandum to any opposition at least 5 court days prior to the date set for the show cause hearing. Signed by Judge Barry Ted Moskowitz on 11/12/2015. (cc: Counsel for U.S. at listed address)(rlu)
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| Filing 3 AFFIDAVIT of Service for Order to Show Cause, Petition to Enforce IRS Summons, and supporting declaration served on Dario Moscoso on 10/22/2015, filed by United States of America. (Gardner, Leslie) (rlu). |
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Filing 2
ORDER TO SHOW CAUSE re: Enforcement of Internal Revenue Service Summons. It is hereby ordered that Respondent, Dario Moscoso, appear before Courtroom No. 15B, on 11/13/2015 at 2:00 PM to show cause why he should not be compelled to fully obey the Internal Revenue Service summons served upon him on 11/25/2014, and to provide testimony and documents requested therein. If Respondent has any defenses to present or opposition to the petition, such defense or opposition shall be in writing and filed with the Clerk and copies served on counsel for the United States at least 14 days prior to the date set for the show cause hearing. The United States may file a reply memorandum to any opposition at least 5 court days prior to the date set for the show cause hearing. Signed by Judge Barry Ted Moskowitz on 9/21/2015. (cc: Counsel for U.S. at listed address)(rlu)
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| Filing 1 MOTION to Enforce IRS Summons by United States of America. (kcm) |
| MINUTE ORDER OF RECUSAL. Case reassigned to Judge Barry Ted Moskowitz for all further proceedings. The new case number is 15-cv-2065-BTM-JLB.(no document attached) (kcm) |
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| Defendant: Dario Moscoso | |
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| Plaintiff: United States of America | |
| Represented By: | Leslie Marie Gardner |
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