Villarreal v. USA
| Salomon Juan Marcos Villarreal |
| USA |
| 1:2011cv01000 |
| April 14, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| XX Outside US |
| Christine M. Arguello |
| Craig B. Shaffer |
| IRS-Third Party |
| 26 U.S.C. ยง 7609 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
58
ORDER Adopting and Affirming 53 Report and Recommendations: 35 Motion for Stay Pending Appeal is denied, by Judge Christine M. Arguello on 11/19/12.(dkals, )
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Filing
47
MINUTE ENTRY for proceedings held before Magistrate Judge Craig B. Shaffer: HOLDS IN ABEYANCE 35 Motion to Stay; (FTR: Robin Mason) (cbscd, )
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Filing
33
ORDER Adopting and Affirming November 28, 2011 29 Recommendation of United States Magistrate. The [30' objections Petitioner raised are overruled. The 13 Government's Motion for Summary Judgment with Respect to Petition to Quash a Summons Served on American National Bank and Motion for Enforcement of IRS Summons is granted, and the summons is hereby ordered enforced. This case is dismissed. By Judge Christine M. Arguello on 3/23/12.(mnfsl, )
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Filing
19
ORDER granting 17 Motion for Leave to file a Reply to Petitioner's Opposition to te United States Motion for Summary Judgment and Motion for Enforcement of IRS Summons by Judge Christine M. Arguello on 8/18/2011.(erv, )
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Filing
5
MINUTE ORDER. Status Conference set for 6/23/2011 at 10:45 AM in Courtroom A 402 before Magistrate Judge Craig B. Shaffer, by Magistrate Judge Craig B. Shaffer on 4/22/11. (lsw, )
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| Respondent: USA | |
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| Petitioner: Salomon Juan Marcos Villarreal | |
| Represented By: | John V. McDermott |
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