United States of America v. Hilford
| United States of America |
| Docc J. Hilford |
| 0:2019cv60964 |
| April 15, 2019 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.
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Filing 8
ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Beth Bloom on 5/29/2019. See attached document for full details. (drz)
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Filing 7
ORDER that Hilford shall appear to produce for examination and copying all books, records, papers, and other documents on June 7, 2019, at 12:00 p.m.. If Hilford fails to appear before Revenue Officer Truedson-Appleby on the date andtime set forth above with documentation or other materials sufficient to satisfy the IRS Summonses, then, beginning on June 10, 2019 at 9:00 a.m., a daily fine in the amount of $50.00 per day shall be paid by Hilford to the Clerk, United States Court, Southern District of Florida. re #4 Order to Show Cause Signed by Judge Beth Bloom See attached document for full details. (drz)
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| Filing 6 PAPERLESS Minute Entry for proceedings held before Judge Beth Bloom: Show Cause Hearing held on 5/28/2019. Christopher Edward Cheek appeared on behalf of the United States of America. Respondent Docc J. Hilford did not appear. Order to follow. Total time in court: 15 minutes. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (laa) |
| Filing 5 ACKNOWLEDGMENT OF SERVICE as to #4 Order to Show Cause filed by United States of America. (Lindsey, Marilynn) |
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Filing 4
ORDER TO SHOW CAUSE. Show Cause Hearing set for 5/28/2019 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 4/23/2019. See attached document for full details. (drz)
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Filing 3
Vacated-Order Requiring Scheduling Report and Certificate of Interested Parties (per order de #4 ). Signed by Judge Beth Bloom on 4/15/2019. See attached document for full details. (drz) Modified on 4/23/2019 (drz).
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| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz) |
| Filing 1 PETITION (Complaint) to Enforce IRS Summons . Filing fee $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet JS-44, #2 Exhibit A - A3, #3 Text of Proposed Order Proposed Order)(Lindsey, Marilynn) |
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| Petitioner: United States of America | |
| Represented By: | Marilynn Koonce Lindsey |
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| Respondent: Docc J. Hilford | |
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