United States of America v. Molina
| United States of America |
| Dominique Molinas and Dominique Molina |
| 3:2020cv00156 |
| January 24, 2020 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Larry Alan Burns |
| Taxes |
| 26 U.S.C. ยง 7604 IRS: Enforce summons; examination books & witnesses |
| None |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
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Filing 16
ORDER to Close Case. Signed by Chief Judge Larry Alan Burns on 10/13/2020. (jdt)
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| Filing 15 NOTICE of Compliance by United States of America re #14 Order to Show Cause, (James, Morgan) (jdt). |
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Filing 14
ORDER TO SHOW CAUSE. The Court orders the United States to show cause, no later than 10/7/2020, why this case should not be dismissed. Signed by Chief Judge Larry Alan Burns on 10/5/2020. (jdt) (Main Document 14 replaced on 10/6/2020. NEF regenerated.) (jdt).
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Filing 13
AMENDED ORDER Enforcing Summonses. Signed by Chief Judge Larry Alan Burns on 6/2/2020. (jdt)
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| Filing 12 Joint MOTION Amend the Courts Order re #11 Order on Motion for Miscellaneous (Other 1) by United States of America. (James, Morgan) (jmo). |
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Filing 11
AMENDED ORDER Enforcing Summonses. Signed by Chief Judge Larry Alan Burns on 3/25/2020. (jdt)
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| Filing 10 Joint MOTION To Amend the Courts Order March 6 2020 To Move IRS Testimony Date by United States of America. (James, Morgan) |
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Filing 9
ORDER Enforcing Summonses. Signed by Chief Judge Larry Alan Burns on 3/6/2020. (jdt)
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| Filing 8 MINUTE ORDER. Currently on calendar for Monday, 3/9/2020 at 11:30 a.m. are Order to Show Cause hearings in the above-captioned actions (United States of America v. Accountonit LLP, 20cv155; United States of America v. Molina, 20cv156). Because the parties have now stipulated (in both actions) to enforcement of the summonses at issue, the hearings are vacated. No appearances will be required in these matters on Monday, 3/9/2020. Signed by the Chambers of Chief Judge Larry Alan Burns on 3/6/2020. (jdt) |
| Filing 7 NOTICE That Show-Cause Hearing No Longer Required by United States of America (James, Morgan) (jdt). |
| Filing 6 Joint MOTION Stipulate to Enforcement by Dominique Molina, United States of America. (Attachments: #1 Joint Stipulation to Enforcement)(James, Morgan) (jdt). |
| Filing 5 NOTICE OF RELATED CASE(S) by United States of America of case(s) 20cv155 United States v. Accountonit LLP. (James, Morgan). QC email: incorrect MJ judge initials in caption. No refile (jdt). |
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Filing 4
ORDER Proposing to Deem Cases Related. The United States has been ordered in case 20cv155, United States v. Accountonit, LLP, to confirm whether Accountonit is expected to appear at the hearing calendared for Monday, 3/9/2020. The Court proposes to deem the two cases related. If any party objects to this, they should file a notice of objection no later than noon on Friday, 3/6/2020. Signed by Chief Judge Larry Alan Burns on 3/2/2020. (jdt)
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| Filing 3 SUMMONS Returned Executed by United States of America. Dominique Molina served. (James, Morgan) (jdt). |
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Filing 2
ORDER TO SHOW CAUSE. An Order to Show Cause Hearing is set for 3/9/2020 at 11:30 AM before Chief Judge Larry Alan Burns. Signed by Chief Judge Larry Alan Burns on 1/29/2020.(jdt)
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| Filing 1 MOTION to Enforce IRS Summons by United States of America. (no document attached) (jmr) (rmc). |
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