United States of America v. Martin
| UNITED STATES OF AMERICA |
| Douglas F. Martin |
| 0:2023cv62324 |
| December 7, 2023 |
| US District Court for the Southern District of Florida |
| James I Cohn |
| 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 January 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
ORDER GRANTING #10 JOINT MOTION to Enter Order Enforcing Summons. Miscellaneous Hearing set for 3/26/2024 at 10:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Signed by Senior Judge James I. Cohn on 1/20/2024. See attached document for full details. (caw)
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| Filing 10 JOINT MOTION to Enter Order Enforcing Summons by United States Of America. (Attachments: #1 Text of Proposed Order)(Petri, Steven) |
| Filing 9 RESPONSE to #1 Petition (Complaint) to Quash/Enforce IRS Summons, by Douglas F. Martin. (Neiman, Jeffrey) |
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Filing 8
PAPERLESS ORDER granting #7 Respondent's Unopposed Motion for Extension of Time to Respond to the United States' Petition to Enforce Internal Revenue Service Summons. Defendant shall file his Response on or before Monday, January 8, 2024. Signed by Judge James I. Cohn on 12/19/2023. (cee)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #4 Order to Show Cause, by Douglas F. Martin. (Neiman, Jeffrey) |
| Filing 6 NOTICE of Attorney Appearance by Derick Roberson Vollrath on behalf of Douglas F. Martin. Attorney Derick Roberson Vollrath added to party Douglas F. Martin(pty:dft). (Vollrath, Derick) |
| Filing 5 NOTICE of Attorney Appearance by Jeffrey Adam Neiman on behalf of Douglas F. Martin. Attorney Jeffrey Adam Neiman added to party Douglas F. Martin(pty:dft). (Neiman, Jeffrey) |
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Filing 4
ORDER TO SHOW CAUSE re #1 Petition (Complaint) to Quash/Enforce IRS Summons. Show Cause Hearing set for 1/23/2024 10:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. Signed by Senior Judge James I. Cohn on 12/8/2023. See attached document for full details. (ls)
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| Filing 3 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (caw) |
| Filing 2 Clerk's Notice of Judge Assignment to Senior Judge James I. Cohn. 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. (caw) |
| Filing 1 PETITION (Complaint) to Enforce IRS Summons . Filing fee $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit A-1, #4 Text of Proposed Order)(Petri, Steven) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Steven R. Petri |
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| Defendant: Douglas F. Martin | |
| Represented By: | Derick Roberson Vollrath |
| Represented By: | Jeffrey Adam Neiman |
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