United States Of America v. Ed Carriero et al
| United States Of America |
| Ed Carriero, Seth Cohen and Brad Cohen |
| 0:2022cv60900 |
| May 12, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Jared M Strauss |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ORDER RE-SETTING SHOW CAUSE HEARING: re #12 Reply to Response to Order to Show Cause filed by United States Of America, #11 Response to Order to Show Cause filed by Ed Carriero. Show Cause Hearing set for 8/8/2022 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 6/27/2022. See attached document for full details. (pc)
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| Filing 12 REPLY to #11 Response to Order to Show Cause by United States Of America. (Rill, Jeremy) |
| Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #5 Order to Show Cause, by Ed Carriero. (Attachments: #1 Exhibit Exhibits A to D)(Harris, Brian) |
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Filing 10
PAPERLESS ORDER denying #9 Motion to Continue. Signed by Judge William P. Dimitrouleas on 6/6/2022. (mkz)
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| Filing 9 Unopposed MOTION to Continue re #5 Order to Show Cause, by Ed Carriero. Responses due by 6/17/2022 (Harris, Brian) |
| Filing 8 Case Reassignment of Paired Magistrate Judge to Magistrate Judge Jared M. Strauss. Magistrate Judge Lurana S. Snow no longer assigned to case. (jmd) |
| Filing 7 NOTICE REGARDING SERVICE OF ORDER by United States Of America re #5 Order to Show Cause, (Rill, Jeremy) Text Modified on 5/23/2022 (ail). |
| Filing 6 NOTICE of Attorney Appearance by Brian Richard Harris on behalf of Ed Carriero. Attorney Brian Richard Harris added to party Ed Carriero(pty:dft). (Harris, Brian) |
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Filing 5
ORDER TO SHOW CAUSE re #1 Petition (Complaint) to Quash/Enforce IRS Summons, filed by United States Of America. Show Cause Hearing set for 7/8/2022 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Show Cause Response due by 6/17/2022. Signed by Judge William P. Dimitrouleas on 5/13/2022. See attached document for full details. (pc)
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| Filing 4 NOTICE of Compliance as to Brad Cohen, Seth Cohen re 3 Order.(Parties terminated and new petitions opened as 22cv60909 & 22cv60910) (amb) Text Modified on 5/13/2022 (amb). |
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Filing 3
PAPERLESS ORDER Directing the clerk to sever Defendant Seth Cohen and Defendant Brad Cohen. Clerk is further directed to open a new petition for both Defendant S. Cohen and Defendant B. Cohen, assigning each petition to the undersigned accordingly. re #1 Petition (Complaint) to Quash/Enforce IRS Summons, filed by United States Of America Signed by Judge William P. Dimitrouleas on 5/13/2022. (cbr)
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| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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. (pc) |
| Filing 1 PETITION (Complaint) to Enforce IRS Summons . Filing fee $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Affidavit Declaration of Jennifer Zuerner, #2 Civil Cover Sheet, #3 Text of Proposed Order)(Rill, Jeremy) |
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