United States of America v. Pequeno
| United States of America |
| Lionel Pequeno |
| 2:2018cv00728 |
| October 31, 2018 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Carol Mirando |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 12/21/2018. Signed by All Divisional Judges on 12/7/2018. (WRW) |
| Filing 4 PROOF of service by United States of America (Sullivan, David) |
| Filing 3 NOTICE of hearing: Show Cause Hearing set for January 8, 2019 at 10:00 AM in Courtroom 6B of the United States Courthouse and Federal Building in Fort Myers, Florida before the Honorable Carol Mirando, United States Magistrate Judge.(DRS) |
Filing 2
ORDER to show cause as to Lionel Pequeno. Respondent Lionel Pequeno is to show cause why he should not be compelled to comply with the Internal Revenue Service summons. Show Cause Hearing set for January 8, 2019 at 10:00 AM in Courtroom 6B of the United States Courthouse in Fort Myers before Magistrate Judge Carol Mirando. See Order for additional details. Signed by Magistrate Judge Carol Mirando on 11/1/2018. (DRS)
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| Filing 1 PETITION To Enforce Internal Revenue Service Summons filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Text of Proposed Order, #5 Civil Cover Sheet)(RMT) Modified on 10/31/2018 as to event type(MLS). |
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| Petitioner: United States of America | |
| Represented By: | David P. Sullivan |
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| Respondent: Lionel Pequeno | |
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