United States of America v. Sanders
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The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|November 8, 2013
ORDER denying 37 Motion for Reconsideration. Signed by Judge William D. Stiehl on 11/08/2013. (jst)
|October 9, 2013
ORDER ADOPTING REPORT AND RECOMMENDATION 29 re IRS Summons. Sanders objections to enforcement of the summons and to the R&R are DENIED, and he is DIRECTED to fully comply with the summons. The government SHALL, within seven (7) days of the date of this Order, submit a proposed order to be entered by the court, directing Sanders to appear at a specific time and place to comply with the summons. Should Sanders fail to abide by the Order that will be entered directing the time and date of his compliance with the summons, FRANKIE SANDERS is hereby WARNED that this Court will impose sanctions upon him, including but not limited to a fine of $100.00 per day until he fully complies with the terms of the summons. Should Sanders continue his failure to fully comply with the summons beyond seven (7) days, on the eighth (8th) day, the fine will be increased to $500.00 per day until he fully complies.Signed by Judge William D. Stiehl on 10/09/2013. (jst)
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