USA v. O'Sullivan et al
| USA |
| John O'Sullivan, Jr. and Michael Sulzinski |
| 3:2018cv02141 |
| December 20, 2018 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Taxes |
| None |
Docket Report
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This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.
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| Filing 16 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 2/8/2019 at 2:00 p.m. Show Cause Hearing set for 2/22/2019 at 10:00 a.m. in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley. (Beyerlein, Alexis) |
Filing 15
ORDER granting #14 Motion to Continue. Due to the Court's unavailability, however, the show cause hearing is reset for 2/22/2019 at 10:00 a.m. Signed by Judge Kari A. Dooley on 2/7/2019. (Beyerlein, Alexis)
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| Filing 14 MOTION to Continue Show Cause Hearing by USA. (Turbert, Julie) |
| Filing 13 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 2/1/2019 at 10:00 a.m. Show Cause Hearing set for 2/8/2019 at 2:00 p.m. in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley. (Beyerlein, Alexis) |
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Filing 12
ORDER Rescheduling Show Cause Hearing: At the request of the United States, the show cause hearing is rescheduled for 2/8/2019 at 2:00 p.m. The Court is not aware of the position of the Respondents concerning the United States' request but nonetheless concludes that rescheduling the hearing will best serve the ends of justice. Signed by Judge Kari A. Dooley on 1/31/2019. (Beyerlein, Alexis)
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| Filing 11 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 1/18/2019 at 11:30 a.m. Show Cause Hearing set for 2/1/2019 at 10:00 AM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley. (Beyerlein, Alexis) |
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Filing 10
ORDER Rescheduling Show Cause Hearing. In light of the ongoing lapse of government funding, the show cause hearing is rescheduled for 2/1/2019 at 10:00 a.m. in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley. This continuance does not otherwise alter the deadlines previously set by the Court in this matter. Signed by Judge Kari A. Dooley on 1/17/2019. (Beyerlein, Alexis)
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| Filing 9 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Show Cause Response due by 1/11/2019. Show Cause Hearing set for 1/18/2019 11:30 AM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley (Gould, K.) |
| Filing 8 Appearance Self Represented Party by Michael Sulzinski (Gould, K.) |
| Filing 7 Appearance Self Represented Party by John O'Sullivan, Jr (Gould, K.) |
| Filing 6 Minute Entry for proceedings held before Judge Kari A. Dooley: Motion Hearing held on 12/20/2018 re #1 MOTION to Enforce IRS Summons filed by USA. Total Time: 38 minutes(Court Reporter FTR.) (Gould, K.) |
| Filing 5 AFFIDAVIT of Service for Order to Show Cause and Petition to Enforce Internal Revenue Service Summons served on Michael Sulzinski on 12/04/2018, filed by USA. (Turbert, Julie) |
| Filing 4 AFFIDAVIT of Service for Order to Show Cause and Petition to Enforce Internal Revenue Service Summons served on John O'Sullivan, Jr. on 12/04/2018, filed by USA. (Turbert, Julie) |
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Filing 3
ORDER TO SHOW CAUSE re: USA PetitionShow Cause Hearing set for 12/20/2018 10:00 AM before Judge Kari A. DooleySee attached Order to Show Cause.Signed by Judge Kari A. Dooley on 11/29/18.(Dooley, Kari)
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Filing 2
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 11/27/2018.(Anastasio, F.)
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| Filing 1 MOTION to Enforce IRS Summons by USA. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Summons 1, #4 Summons 2)(Anastasio, F.) |
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