United States of America v. Hoppie
| United States of America |
| Melissa Hoppie |
| 1:2023mi00079 |
| August 4, 2023 |
| US District Court for the Northern District of Georgia |
| Justin S Anand |
| Mark H Cohen |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Notification of Docket Correction re #11 NOTICE of Filing re #7 Report and Recommendation , Notice of No Objections from United States filed by United States of America. (DeCinque, Anthony) Modified on 9/29/2023 to edit event(tmf). |
| Filing 12 NOTICE Of Filing Exhibits by Melissa Hoppie (tmf) |
| Filing 11 NOTICE of Filing re #7 Report and Recommendation , Notice of No Objections from United States filed by United States of America. (DeCinque, Anthony) Modified on 9/29/2023 to edit event(tmf). |
Filing 10
ORDER: The Clerk is DIRECTED to mail a copy of the Report and Recommendation #7 and the Order for Service #8 that were filed on September 20, 2023 to the Respondent at the following address: Melissa Hoppie 3459 Rolling Green Ridge SW Atlanta, GA 30331 Signed by Magistrate Judge Justin S. Anand on 9/21/2023. (tmf)
|
| Submission of #9 Notice (Other), to Magistrate Judge Justin S. Anand. (tmf) |
| Clerk's Certificate of Mailing as to Melissa Hoppie re #7 FINAL REPORT AND RECOMMENDATION re #1 Petition to Enforce IRS Summons, filed by United States of America, #8 Order for Service of Report and Recommendation,. (tmf) |
| Filing 9 NOTICE and Proposed Order language by United States of America of Suggested Service (DeCinque, Anthony) Modified on 9/21/2023 to edit text(tmf). |
|
Filing 8
ORDER for Service of #7 Final Report and Recommendation, by Magistrate Judge Justin S. Anand. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Justin S. Anand on 9/20/2023. (tmf)
|
|
Filing 7
FINAL REPORT AND RECOMMENDATION re #1 Petition to Enforce IRS Summons, filed by United States of America. IT IS RECOMMENDED that: (a) the United States' Petition to Enforce Internal Revenue Service Summons #1 be GRANTED; (b) Respondent Melissa Hoppie be ORDERED to appear before Revenue Officer Mindy Richardson within thirty (30) days of the date of the District Court's order granting the United States' Petition to Enforce Internal Revenue Service Summons, and fully comply with the Summons at that time. Respondent should be admonished that failure to comply with the IRS Summons and Court Order could result in a finding that she is in contempt of court. As this is a Final Report and Recommendation, there is nothing further in this action pending before the undersigned. Accordingly, the Clerk is DIRECTED to terminate the reference of this matter to the undersigned. Signed by Magistrate Judge Justin S. Anand on 9/20/2023. (tmf)
|
| Filing 6 Minute Entry for proceedings held before Magistrate Judge Justin S. Anand: Show Cause Hearing held on 9/19/2023. The Court took the petition under advisement and will issue a forthcoming Report and Recommendation. (Tape #FTR)(tmf) |
|
Filing 5
ORDER: This matter is set for a hearing on September 19, 2023 based on the Court's Order to Show Cause, August 9, 2023 #2 . In that Order, the Court required Respondent to file and serve a responsive pleading at least seven days in advance of the hearing in order to preserve and assert any defenses to enforcement of the IRS Summons in this case. The Government has filed a Notice #4 on September 15, 2023, stating that no such written response has been filed or served, and the Government further suggests that the Court take the September 19 hearing off the calendar and issue a Report and Recommendation that would recommend granting the petition. Indeed, the Court's Order to Show Cause had indicated that if no written response were to be filed, the Court could cancel the show-cause hearing and proceed to issue a recommendation in favor of the Government. See Order #2 7. However, given that Respondent will not receive electronic notification of either the Government's Notice or any Order by the Court issued today and may not as a practical matter receive any mailings from the Government or the Court until after the hearing date, the Court finds it most appropriate to keep the hearing on the calendar. At such hearing, to the extent Respondent appears and opposes the petition, Respondent's first burden will be to explain why such opposition was not waived by the failure to comply with the requirement to file a written opposition to the Order to Show Cause. The Clerk is DIRECTED to mail a copy of this Order to Respondent at the following address: Melissa Hoppie 3459 Rolling Green Ridge SW Atlanta, GA 30331. Signed by Magistrate Judge Justin S. Anand on 9/18/2023. (tmf)
|
| Clerk's Certificate of Mailing as to Melissa Hoppie re #5 Order. (tmf) |
| Filing 4 NOTICE by United States of America re #2 Order to Show Cause, of Respondent's Non-Opposition and Suggestion to Cancel Hearing (DeCinque, Anthony) |
| Filing 3 Return of Service Executed by United States of America. Melissa Hoppie served on 8/14/2023, answer due 9/5/2023. (DeCinque, Anthony) |
|
Filing 2
ORDER TO SHOW CAUSE Show Cause Hearing set for 9/19/2023 at 10:00 AM in ATLA Courtroom 1875 before Magistrate Judge Justin S. Anand to show cause why Respondent should not be compelled to comply with the IRS summons. Signed by Magistrate Judge Justin S. Anand on 8/9/2023. (dob)
|
| Submission of #1 Petition to Enforce IRS Summons and Proposed Order to Show Cause to Magistrate Judge Justin S. Anand. (dnb) |
| Filing 1 PETITION to Enforce IRS Summons filed by United States of America. (Attachments: #1 Affidavit Richardson Declaration, #2 Text of Proposed Order to Show Cause, #3 Civil Cover Sheet)(dnb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Hoppie | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: United States of America | |
| Represented By: | Anthony Christopher DeCinque |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Melissa Hoppie | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
