United States of America v. Williams
| United States of America |
| Andrew Williams |
| 2:2023cv00090 |
| July 18, 2023 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Danny C Reeves |
| Candace J Smith |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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| Document Text |
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Filing 9
ORDER: that the Show Cause Hearing set for Thursday, August 31, 2023, at 11:00 a.m. is hereby CANCELLED. Signed by Magistrate Judge Candace J. Smith on 8/29/2023.(ECO)cc: COR
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Filing 8
VIRTUAL ORDER: granting #7 MOTION to Dismiss by United States of America. Signed by Judge Danny C. Reeves on 8/28/2023. (ECO)cc: COR
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| Filing 7 MOTION to Dismiss by United States of America (Attachments: #1 Proposed Order)(Owen, Callie) |
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Filing 6
ORDER: 1. Respondent Andrew Williams shall appear before the undersigned, third floor Magistrate Judge's Courtroom of the U.S. District Courthouse, Eastern District of Kentucky, 35 West Fifth Street, Covington, Kentucky, on Thursday, August 31, 2023, at 11:00 a.m. TO SHOW CAUSE why he should not be compelled to testify and produce the records demanded in the Internal Revenue Service summons served upon him as set forth in the Petition to Enforce.2. Respondent shall file a statement of any and all written objections or reasons the Court should not grant the Petition by no later than August 24, 2023.3. The United States Marshals Service shall personally serve upon Respondent a copy of this Order, together with a copy of the Petition to Enforce and Exhibits A and B thereto, by August 4, 2023. Signed by Magistrate Judge Candace J. Smith on 9/17/2023.(ECO)cc: COR, w/copy to be Served by U.S. Marshals Service
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Filing 4
REASSIGNMENT ORDER; Case reassigned to Chief Judge Danny C. Reeves for all further proceedings. Judge David L. Bunning no longer assigned to case. Signed by Judge David L. Bunning on 7/21/2023.(TDB)cc: COR
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Filing 3
STANDING REFERRAL ORDER: 1. That this case be, and it is, hereby referred to the assigned United States Magistrate Judge at Covington to supervise discovery and pretrial proceedings. Unless otherwise ordered by the Court, the case will revert back to the undersigned to hold the final pretrial conference and trial. 2. That, in connection with such reference, the said Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, pursuant to 28 U.S.C. 636(b)(1), except motions in limine. See Brown v. Wesley's Quaker Maid, Inc., 771 F.2d 952 (6th Cir. 1985). Dispositive motions and motions in limine will be referred by the Clerk of this Court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will also be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 U.S.C. 636(c). 3. Discovery disputes shall be resolved in the following manner: (1) Parties shall meet/or confer in an attempt to resolve disputes between themselves, without judicial intervention; (2) if the parties are unable to resolve such disputes informally, they shall attempt to resolve their disagreement by telephone conference with the Magistrate Judge; (3) if, and only if, the parties are unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court. Written motions regarding discovery shall include the certification required by Local Rule 37.1. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
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| Filing 1 PETITION to Enforce IRS Summons, filed by United States of America. (Attachments: #1 Declaration, #2 Summons, #3 Proposed Order, #4 USM-285, #5 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
| ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #1 PETITION to Enforce IRS Summons (ECO) |
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| Petitioner: United States of America | |
| Represented By: | Callie R. Owen, AUSA |
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| Respondent: Andrew Williams | |
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