USA v. Rodriguez
| USA |
| Louie M. Rodriguez |
| 1:2009cv00304 |
| February 13, 2009 |
| US District Court for the District of Colorado |
| Taxes Office |
| Montrose |
| Walker D. Miller |
| None |
| U.S. Government Plaintiff |
| 26:7402 IRS: Petition to Enforce IRS Summons |
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The following documents for this case are available for you to view or download:
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Filing
33
ORDER pursuant to the Notice of Voluntary Dismissal. This case is dismissed, without prejudice, by Judge Walker D. Miller on 12/14/10. (ebs, )
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Filing
24
ORDER OF CONSOLIDATION re: 23 Motion to Consolidate. Civil Action Nos. 09-cv-00304-WDM and 09-cv-02598-LTB are consolidated into a single civil action with all further pleadings in the consolidated civil actions to bear the case caption United States v. Louis M. Rodriguez, Civil Action No. 09-cv00304-WDM, by Judge Walker D. Miller on 6/1/10.(ebs, )
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Filing
22
ORDER: Judgment shall enter against the Respondent and in favor of the Petitioner United States of America in the amount of $4,200, together with lawful interest thereon. Once the Respondent has been arrested and placed in custody by the United States Marshal, Petitioner shall schedule a status conference with the Respondent. Petitioner shall file a motion to consolidate this case with the case pending before Senior Judge Babcock, by Judge Walker D. Miller on 5/26/10. (ebs, )
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Filing
18
MINUTE ORDER Status Conference set for 5/6/2010 02:00 PM in Courtroom A 902 before Judge Walker D. Miller. by Judge Walker D. Miller on 3/22/2010. (gkram)
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Filing
13
ORDER HOLDING RESPONDENT IN CONTEMPT: Respondent Louie M. Rodriguez is held in contempt of court. Beginning on 3/2/2010, Respondent will be assessed a $50 fine per day that he does not comply with my 11/18/2009 order. If Respondent has complie d with these obligations by 3/22/2010, then no fine shall be assessed. If Respondent fails to comply with these obligations, the daily fine will continue to accrue until he does comply, or I otherwise order. Status Conference set for 4/1/2010 11:00 AM in Courtroom A 902 before Judge Walker D. Miller. Respondent shall Show Cause by 4/1/2010 why I should not initiate criminal contempt proceedings against him, by Judge Walker D. Miller on 3/2/10. (ebs, )
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Filing
8
Final Enforcement ORDER that Respondent shall comply with and obey the IRS summonses served upon him by appearing at the IRS office (or other location to be agreed upon by the parties), at a time to be agreed upon by the parties, but not later than 0 5/18/09 to give testimony and to produce for examination and copying the records, documents, and other data demanded by the IRS summonses. Failure to comply with this Order may result in Respondent being found in contempt of court, in which case he may be fined or imprisoned, by Judge Walker D. Miller on 04/14/09. (wjc, )
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Filing
7
ORDER TO STRIKE document 5 Status Report filed by Louie M. Rodriguez pursuant to Fed.R.Civ.P. 12(f) by Judge Walker D. Miller on 04/02/09. (wjc, )
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| Petitioner: USA | |
| Represented By: | Amanda Adams Rocque |
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| Respondent: Louie M. Rodriguez | |
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