United States of America v. Spears
| United States of America |
| Thomas Spears |
| 2:2024cv14065 |
| March 5, 2024 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE of Compliance re 5 Order. Please note that this matter has been copied from a miscellaneous case into a civil case. All docketing is to done in the 24-cv-14065 case. (scn) |
Filing 5
PAPERLESS ORDER directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Aileen M. Cannon on 3/7/2024. (cdz)
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| Filing 4 Corporate Disclosure Statement by United States of America identifying Other Affiliate United States Internal Revenue Service, Other Affiliate United States Department of Justice for United States of America (Weisberg, Andrew) |
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Filing 3
ORDER TO SHOW CAUSE re #1 Petition (Complaint) to Quash/Enforce IRS Summons. Upon review of the Petition, and being fully advised in the premises, it is ORDERED AND ADJUDGED as follows: On or before April 12, 2024, Respondent Thomas Spears shall SHOW CAUSE in writing why he should not be compelled to comply with the summons served upon him by the Internal Revenue Service on May 2, 2023, in accordance with I.R.C. 7603 [ECF No. #1 p. 10]. On or before March 13, 2024, Petitioner shall personally serve a copy of this Order, together with the Petition and exhibit(s), upon Respondent, and thereafter file a certificate of service on the docket confirming execution of proper service. Show Cause Response due by 4/12/2024. Signed by Judge Aileen M. Cannon on 3/6/2024. See attached document for full details. (wce)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. (wce) |
| 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 Exhibit Declaration of Revenue Agent Thomas C. Cogar, #2 Text of Proposed Order Proposed Order to Show Cause, #3 Civil Cover Sheet)(Weisberg, Andrew) |
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| Petitioner: United States of America | |
| Represented By: | Andrew Joseph Weisberg |
| Represented By: | Markenzy Lapointe |
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| Respondent: Thomas Spears | |
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