UNITED STATES OF AMERICA v. SPEARS
| UNITED STATES OF AMERICA |
| THOMAS SPEARS |
| 5:2024cv00091 |
| March 13, 2024 |
| US District Court for the Middle District of Georgia |
| TILMAN E SELF |
| 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 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #1 Petition to Enforce Summons/Subpoena, #3 Order to Show Cause,,, (WEISBERG, ANDREW) |
| Filing 9 Case transferred in District Transfer from District of Florida Southern; Case Number 2:24-cv-14065. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.** |
Filing 8
ORDER GRANTING MOTION TO TRANSFER VENUE: The United States' Unopposed Motion to Transfer Venue [ECF No. #7 ] is GRANTED. The Clerk of the Court is ORDERED to transfer this case to the United States District Court for the Middle District of Georgia. The Clerk is directed to designate this matter as CLOSED in this District. Closing Case. Signed by Judge Aileen M. Cannon on 3/13/2024. See attached document for full details. (wce) [Transferred from flsd on 3/13/2024.]
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| Case ASSIGNED to US DISTRICT JUDGE TILMAN E SELF, III. (ggs) |
| Filing 7 Unopposed MOTION to Change Venue by United States of America. Responses due by 3/26/2024. (Attachments: #1 Text of Proposed Order)(Weisberg, Andrew) [Transferred from flsd on 3/13/2024.] |
| 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) [Transferred from flsd on 3/13/2024.] |
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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) [Transferred from flsd on 3/13/2024.]
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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) [Transferred from flsd on 3/13/2024.] |
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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) [Transferred from flsd on 3/13/2024.]
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| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. (wce) [Transferred from flsd on 3/13/2024.] |
| 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) [Transferred from flsd on 3/13/2024.] |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | ANDREW JOSEPH WEISBERG |
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| Respondent: THOMAS SPEARS | |
| Represented By: | SAMUEL FENN LITTLE, JR |
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