United States of America v. Hines
| United States of America |
| Kevin Hines |
| 8:2018mc00083 |
| September 25, 2018 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Other Statutory Actions |
Docket Report
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| Document Text |
|---|
| Filing 6 NOTICE by United States of America re #3 Order to show cause (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kenneth, Michael) |
| Filing 5 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: SHOW CAUSE HEARING held on 11/20/2018. (DIGITAL) (LYB) |
| Filing 4 NOTICE by United States of America of Proof of Service (Attachments: #1 Proof of Service)(Kenneth, Michael) |
Filing 3
ORDER to show cause as to Respondent Kevin Hines. Show Cause Hearing set for 11/20/2018 at 10:00 AM in Tampa Courtroom 12 B before Magistrate Judge Christopher P. Tuite. Respondent shall file any Show Cause Response on or before 11/6/2018. Signed by Magistrate Judge Christopher P. Tuite on 10/9/2018. (AMM)
|
| Filing 1 PETITION to Enforce a Civil Investigative Demand and Subpoena Duces Tecum by United States of America. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Civil Cover Sheet)(AG) |
| Sealed Document S-2. (AG) |
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| Petitioner: United States of America | |
| Represented By: | Edward C. Crooke |
| Represented By: | Nicholas C. Perros |
| Represented By: | Michael D. Granston |
| Represented By: | Michael Kenneth |
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| Respondent: Kevin Hines | |
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