United States of America v. Thielemann
Petitioner: United States of America
Respondent: Mollie Thielemann
Case Number: 3:2018cv02623
Filed: November 15, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Jill L Burkhardt
Referring Judge: Barry Ted Moskowitz
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2019 Filing 4 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Show Cause Hearing held on 1/9/2019; Petition Granted. Order to follow. (Court Reporter/ECR James Pence). (Plaintiff Attorney Leslie Gardner, AUSA). (Defendant Attorney Not Appearing). (no document attached) (rfm)
December 11, 2018 Filing 3 AFFIDAVIT of Service for Order to Show Cause re Petition to Enforce IRS Summons and Petition with attachments served on Mollie Thielemann on 12/04/2018, filed by United States of America. (Gardner, Leslie) (sjm).
December 3, 2018 Opinion or Order Filing 2 ORDER TO SHOW CAUSE RE: ENFORCEMENT OF INTERNAL REVENUE SERVICE SUMMONS. Order to Show Cause Hearing set for 1/9/2019 10:30 AM before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 11/30/2018.(sjm)
November 15, 2018 Filing 1 PETITION TO ENFORCE IRS SUMMONS against Mollie Thielemann, No Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)The new case number is 3:18-cv-2623-BTM-JLB. Judge Barry Ted Moskowitz and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Prime, Caroline)(mme) Modified event on 11/16/2018 (jrm). Modified to correct event type and text on 11/16/2018 (jao).

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Petitioner: United States of America
Represented By: Caroline Clark Prime
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Respondent: Mollie Thielemann
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