USA v. Martin

USA v. Martin

Petitioner:	USA
Respondent:	Scott Martin
Case Number:	5:2010mc00292
Filed:	August 20, 2010
Court:	US District Court for the Eastern District of Kentucky
Office:	Lexington Office
County:	Fayette
Presiding Judge:	Karl S. Forester
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7402
Jury Demanded By:	None

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Date Filed	Document Text
November 8, 2010	Filing 9 ORDER: (1) Mag Judge's 8 Report and Recommendations is ADOPTED & INCORPORATED by reference; (2) USAs' 1 Petition to Enforce Internal Revenue Summons is GRANTED; (3) Martin shall appear at agreed date & time before Revenue Officer to re spond in full to summons previously served; failure to abide by order to appear could subject Martin to potential penalties, including contempt of court; (4) Judgment will be entered contemporaneously w/this opinion & order in favor of USA. Signed by Judge Karl S. Forester on 11/08/2010. (RJD)cc: COR,RESPONDENT
October 6, 2010	Filing 8 RECOMMENDED DISPOSITION re 1 PETITION to Enforce IRS Summons - Court recommends that District Judge issue an order enforcing the IRS summons at issue in this action; IRS has established its right to enforcement, & respondent has failed to show any cause in avoidance of such relief; District Judge should order respondent appear at particular date & time before Revenue Officer Linda Kennedy to respond in full to summonses previously served; Court further should warn, & Martin must take notice, t hat failure to abide by the order to appear could subject Martin to potential penalties, including contempt of court; Clerk shall serve this Order on all parties, & specifically serve respondent @ 690 Gingermill Ln, Lex, KY; Court directs partie s for appeal rights & mechanics concerning this Recommended Disposition; w/in 14 days after being served w/copy of this decision, any party may serve & file specific written objections to any or all findings or recommendations for determination, de n ovo, by District Court; failure to make timely objections consistent w/statute & rule may result in waiver of further appeal or review by District Court & Court of Appeals. Signed by Magistrate Judge Robert E. Wier on 10/6/2010.(RJD)cc: COR,RESPONDENT

Date Filed

Document Text

November 8, 2010

Filing 9 ORDER: (1) Mag Judge's 8 Report and Recommendations is ADOPTED & INCORPORATED by reference; (2) USAs' 1 Petition to Enforce Internal Revenue Summons is GRANTED; (3) Martin shall appear at agreed date & time before Revenue Officer to re spond in full to summons previously served; failure to abide by order to appear could subject Martin to potential penalties, including contempt of court; (4) Judgment will be entered contemporaneously w/this opinion & order in favor of USA. Signed by Judge Karl S. Forester on 11/08/2010. (RJD)cc: COR,RESPONDENT

October 6, 2010

Filing 8 RECOMMENDED DISPOSITION re 1 PETITION to Enforce IRS Summons - Court recommends that District Judge issue an order enforcing the IRS summons at issue in this action; IRS has established its right to enforcement, & respondent has failed to show any cause in avoidance of such relief; District Judge should order respondent appear at particular date & time before Revenue Officer Linda Kennedy to respond in full to summonses previously served; Court further should warn, & Martin must take notice, t hat failure to abide by the order to appear could subject Martin to potential penalties, including contempt of court; Clerk shall serve this Order on all parties, & specifically serve respondent @ 690 Gingermill Ln, Lex, KY; Court directs partie s for appeal rights & mechanics concerning this Recommended Disposition; w/in 14 days after being served w/copy of this decision, any party may serve & file specific written objections to any or all findings or recommendations for determination, de n ovo, by District Court; failure to make timely objections consistent w/statute & rule may result in waiver of further appeal or review by District Court & Court of Appeals. Signed by Magistrate Judge Robert E. Wier on 10/6/2010.(RJD)cc: COR,RESPONDENT

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Petitioner: USA
Represented By:	David E. Middleton
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Respondent: Scott Martin
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