United States of America v. Posner
| United States of America |
| Posner |
| Ronald S. Posner |
| 3:2016cv02387 |
| September 22, 2016 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Barry Ted Moskowitz |
| Taxes |
| 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 38 WARRANT RETURNED UNEXECUTED as to Ronald S. Posner. (sjm) |
| Filing 37 ABSTRACT OF ORDER recalling #36 Warrant Issued as to Ronald S. Posner on 8/12/2019. (sjm) |
| Filing 36 WARRANT issued by Order of the Court as to Respondent Ronald S. Posner. (sjm) |
| Filing 35 NOTICE In Response to Court Order by Ronald S. Posner re 34 Order on Motion to Withdraw as Attorney,,, Show Cause Hearing,, (Attachments: #1 Proof of Service)(Scott, Timothy) (sjm). |
| Filing 39 ARREST WARRANT issued as to Ronald S. Posner. (mdc) |
| Filing 34 Minute Order. for proceedings held before Judge Barry Ted Moskowitz:Show Cause Hearing held on 1/2/2019. Warrant of Arrest is ordered issued for Defendant Ronald S. Posner to answer to the Order to Show Cause. Granting #31 Motion to Withdraw as Attorney provided counsel provides the Clerk of Court with the last know address and telephone number of Mr. Posner. (Court Reporter James Pence, Melinda Setterman). (Plaintiff Attorney Leslie Gardner, AUSA).(Defendant Attorney Not Appearing). (no document attached) (rfm) |
Filing 33
ORDER TO SHOW CAUSE RE CONTEMPT OF ORDERS ENFORCING IRS SUMMONS. Order to Show Cause Hearing set for 1/2/2019 11:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 12/17/2018.(sjm)
|
| Filing 32 RESPONSE to Motion re #31 Ex Parte MOTION to Withdraw as Attorney filed by United States of America. (Gardner, Leslie) (sjm). |
| Filing 31 Ex Parte MOTION to Withdraw as Attorney by Ronald S. Posner. (Attachments: #1 Declaration, #2 Proof of Service)(Scott, Timothy) (sjm). |
| Filing 30 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Show Cause Hearing held on 12/14/2018; Order to Show Cause Hearing set for 1/2/2019 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR James Pence, Ellen Simone). (Plaintiff Attorney Leslie Gardner, AUSA). (Defendant Attorney Not Appearing). (no document attached) (rfm) |
|
Filing 29
ORDER TO SHOW CAUSE RE CONTEMPT OF ORDERS ENFORCING IRS SUMMONS Order to Show Cause Hearing set for 12/14/2018 02:30 PM in Courtroom 15B before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 11/8/2018.(sjm)
|
| Filing 28 MOTION for Contempt by United States of America. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Revenue Officer S. Anguiano, #3 Proof of Service)(Prime, Caroline) (sjm). |
|
Filing 27
ORDER Releasing Respondent from Custody and Requiring Him to Appear Before the IRS to Fully Comply with the Summons (ECF No. #24 ). Signed by Judge Barry Ted Moskowitz on 4/25/2018. (mxn)
|
| Filing 26 Abstract of Order Releasing Ronald S. Posner re 25 .(mxn) |
| Filing 25 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing held on 4/23/2018; Motion for release from contempt - Granted; The defendant is ordered released from the custody of the U.S. Marshal; The defendant is ordered to meet with the IRS and comply with the IRS Summons on 05/04/2018 at 10:00am at 333 West Broadway, 9th floor, San Diego, CA 92101. (Court Reporter/ECR James Pence). (Plaintiff Attorney Caroline Clark Prime, AUSA). (Defendant Attorney Tim Scott, CJA). (no document attached) (rfm) |
| Filing 24 MOTION Relief from Contempt Finding by Ronald S. Posner. (Attachments: #1 Declaration Dec. of Michelle Routhieaux, #2 Declaration Dec. of Timothy Scott, #3 Proof of Service)(Scott, Timothy)(mxn). |
| Filing 23 NOTICE of Appearance by Timothy A Scott on behalf of Ronald S. Posner (Attachments: #1 Proof of Service)(Scott, Timothy)Attorney Timothy A Scott added to party Ronald S. Posner(pty:res)(mxn). |
| Filing 22 Minute Entry for proceedings held before Magistrate Judge Andrew G. Schopler: Status Hearing re Initial Appearance as to Ronald S. Posner held on 4/16/2018. Federal Defenders provisionally appointed from 4/16/2018-4/19/2018. Defendant must obtain new counsel. Bond set as to Ronald S. Posner (1) No Bail. Defendant ordered detained until defendant complies with Judge Barry Ted Moskowitz Order. Status Hearing set for 4/23/2018 at 10:30 AM before Judge Barry Ted Moskowitz.(CD# 4/16/2018 AGS 18-11:10-11:23). (Plaintiff Attorney Davis Loop, AUSA). (Defendant Attorney Eric Fish, FD-S/A). (no document attached) (ag) |
| Filing 21 NOTICE of Hearing: Set/Reset Duty Hearings as to Ronald S. Posner : Status Hearing set for 04/16/2018 before Magistrate Judge Andrew G. Schopler. (no document attached) (dxj) |
| Filing 20 ARREST WARRANT issued as to Ronald S. Posner. (mxn) |
| Filing 19 ARREST WARRANT issued re #18 as to Ronald S. Posner. (mxn) |
|
Filing 18
ORDER Granting #11 MOTION for Contempt and Issuing Bench Warrant for Respondent's Arrest. Signed by Judge Barry Ted Moskowitz on 8/23/2017.(mxn)
|
| Filing 17 Minute Order. for proceedings held before Judge Barry Ted Moskowitz:Show Cause Hearing held on 8/11/2017. Granting #11 Motion for Contempt. (Court Reporter/ECR James Pence). (Plaintiff Attorney Leslie Gardner, AUSA).(Defendant Attorney Not Appearing). (no document attached) (rfm) |
| Filing 16 AFFIDAVIT of Service for Order to Show Cause Re Contempt of Order Enforcing Summons (Dkt. No. 15), and docket nos. 11-14 personally served on Ronald Posner on 07/14/2017, filed by United States of America. (Gardner, Leslie) (rlu). |
|
Filing 15
ORDER TO SHOW CAUSE Re Contempt of Order Enforcing Summons. Order to Show Cause Hearing set for 8/11/2017 at 2:00 PM in Courtroom 15B before Judge Barry Ted Moskowitz. If Respondent has any defense to present or opposition to the United States' Motion for Contempt, such defense or opposition shall be made in writing and filed with the Clerk and copies served on counsel for the United States, on or before 8/4/2017. Signed by Judge Barry Ted Moskowitz on 6/19/2017. (fth)
|
| Filing 14 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Show Cause Hearing held on 6/2/2017. Continued to 08/11/2017 at 2:00pm before Judge Barry Ted Moskowitz in Courtroom 15B. Order to follow. (Court Reporter/ECR James Pence). (Plaintiff Attorney Leslie Gardner, AUSA). (Defendant Attorney Not Appearing). (no document attached) (rfm) |
| Filing 13 CERTIFICATE OF SERVICE by United States of America re #12 Order to Show Cause, (Prime, Caroline) (rlu). |
|
Filing 12
ORDER TO SHOW CAUSE Re Contempt of Order Enforcing Summons. Order to Show Cause Hearing set for 6/2/2017 at 2:00 PM in Courtroom 15B before Judge Barry Ted Moskowitz. If Respondent has any defense to present or opposition to the United States' Motion for Contempt, such defense or opposition shall be made in writing and filed with the Clerk and copies served on counsel for the United States, on or before 5/26/2017. Signed by Judge Barry Ted Moskowitz on 5/9/2017.(rlu)
|
| Filing 11 MOTION for Contempt by United States of America. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Revenue Officer S. Anguiano, #3 Proof of Service)(Prime, Caroline)Attorney Caroline Jane Clark Prime added to party United States of America(pty:pet) (rlu). |
| Filing 10 CERTIFICATE OF SERVICE by United States of America re #9 Order,,, (Prime, Caroline) (rlu). |
|
Filing 9
ORDER Granting Petition to Enforce Internal Revenue Service Summons. Respondent, Ronald S. Posner, is directed to appear before IRS Revenue Officer Judith Hubbard or a designee, on 3/13/2017, at 10:00 AM, at the offices of the Internal Revenue Service located at 333 West Broadway, 9th Floor, San Diego, California, 92101, 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 under 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 2/7/2017.(rlu)
|
| Filing 8 Minute Order. for proceedings held before Judge Barry Ted Moskowitz:Show Cause Hearing held on 1/27/2017. Granting 1 Motion to Enforce IRS Summons; Order to follow. (Court Reporter/ECR James Pence). (Plaintiff Attorney Leslie Gardner, AUSA).(Defendant Attorney Not Appearing). (no document attached) (rfm) |
| Filing 7 AFFIDAVIT of Service for Notice of Change of Hearing served on Ronald S. Posner on January 6, 2017, filed by United States of America. (Prime, Caroline) (rlu). |
| Filing 6 NOTICE of Change of Hearing: Due to a conflict in the Court's calendar (on going Jury Trial) the Order to Show Cause Hearing is reset for 1/27/2017 02:30 PM in Courtroom 15B before Judge Barry Ted Moskowitz.Government to provide notice to the defendant of this change of hearing.(no document attached) (rfm) |
| Filing 5 AFFIDAVIT of Service for Notice of CHange of Hearing and Order to Show Cause served on Ronald Posner on 12/15/2016, filed by United States of America. (Gardner, Leslie) (rlu). |
| Filing 4 AFFIDAVIT of Service for Petition to Enforce IRS Summons, Declaration with exhibits, and Order to Show Cause served on Ronald S. Posner on 11/17/2016, filed by United States of America. (Gardner, Leslie) (rlu). |
| Filing 3 NOTICE of Change of Hearing: Due to a conflict in the Court's calendar (on going Jury Trial) the Order to Show Cause Hearing is reset for 1/6/2017 02:30 PM in Courtroom 15B before Judge Barry Ted Moskowitz. Government to provide notice to the defendant of this change of hearing. (no document attached) (rfm) |
|
Filing 2
ORDER TO SHOW CAUSE Re: Enforcement of Internal Revenue Service Summons. Order to Show Cause Hearing set for 12/16/2016 at 2:00 PM before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 11/4/2016.(rlu)
|
| Filing 1 Petition to Enforce IRS Summons by United States of America. (no document attached) (fth) |
Access additional case information on PACER
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 Southern 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
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.
