United States of America v. DNA Loyalty Trust
Petitioner: United States of America
Respondent: DNA Loyalty Trust
Case Number: 2:2023mi00007
Filed: September 18, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: J Clay Fuller
Referring Judge: Richard W Story
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Opinion or Order Filing 2 ORDER FOR ENTRY ON PREMISES TO EFFECT LEVY. Signed by Magistrate Judge Regina D Cannon on 9/19/2023. (bgt)
September 19, 2023 Submission of #1 EMERGENCY EX PARTE APPLICATION to Obtain Writ Of Entry Upon Premises To Effect Tax Levy, to Magistrate Judge J. Clay Fuller. (rsg)
September 18, 2023 Filing 1 EMERGENCY EX PARTE APPLICATION to Obtain Writ Of Entry Upon Premises To Effect Tax Levy filed by United States of America. (Attachments: #1 Brief, #2 Exhibit 1 - Declaration of Susan Freeman, #3 Exhibit 2 - Notices of Federal Tax Liens, #4 Text of Proposed Order, #5 Civil Cover Sheet)(rsg) 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 this case: United States of America v. DNA Loyalty Trust
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: Andres H. Sandoval
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: DNA Loyalty Trust
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.


Why Is My Information Online?