USA v. McCoy
| USA |
| Christopher McCoy |
| 7:2023cv00053 |
| July 18, 2023 |
| US District Court for the Eastern District of Kentucky |
| Edward B Atkins |
| Robert E Wier |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER: US shall submit a status report on or before September 27, 2023, to inform Court of status of case and advise whether matter may be dismissed. Signed by Magistrate Judge Edward B. Atkins on 9/13/2023. (TDA) cc: COR & Christopher McCoy via US Mail. Modified cc: on 9/13/2023 (TDA).
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| ***FILE SUBMITTED TO CHAMBERS of Judge Atkins for review: #13 Status Report. (TDA) |
| Filing 13 STATUS REPORT by USA. (Owen, Callie) |
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Filing 12
ORDER: US' request for an extension of time (R. #11 ) is GRANTED. US is to have up to and including September 12, 2023, to submit a status report to advise Court whether this matter may be dismissed. Signed by Magistrate Judge Edward B. Atkins on 8/31/2023. (TDA) cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Atkins for review: #11 Status Report. (TDA) |
| Filing 11 STATUS REPORT by USA. (Owen, Callie) |
| Filing 10 PROCESS RECEIPT AND RETURN: Court's Order #8 served on Christopher McCoy by USM on 8/14/2023. (TDA) |
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Filing 8
ORDER: McCoy shall appear before Revenue Officer Summer Salisbury at 311 N. Arnold Ave., Suite 105, Prestonsburg, Ky, 41653 on AUGUST 29, 2023, at 12:00 p.m. (noon). McCoy is commanded to produce all documents and records he possesses. These records and documents include but are not limited to: all bank statements, checkbooks, canceled checks, savings account passbooks, records or certificates of deposit for period of January 1, 2023 to March 31, 2023. IT IS FURTHER ORDERED that this order shall be served on McCoy by US Marshal. Signed by Magistrate Judge Edward B. Atkins on 8/9/2023. (TDA) cc: COR & USM
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Filing 7
MINUTE ENTRY ORDER FOR IRS SHOW CAUSE HEARING: proceedings held on 8/8/2023 before Magistrate Judge Edward B. Atkins; Respondent not present. 1. US' oral motion that U.S. Marshal shall serve Respondent, Christopher McCoy with an order to appear, is GRANTED. 2. Court will issue an order directing respondent to appear before Revenue Officer, Summer Salisbury on August 29, 2023. Respondent shall bring and produce all information requested pertaining to time period from January 1, 2023 through March 31, 2023. 3. On or before August 30, 2023, Counsel for US shall inform Court of status and whether it should remain on the docket, or may be dismissed. Signed by Magistrate Judge Edward B. Atkins. (Tape #KYED-PIK_7-23-cv-53_20230808_125335) (TDA)cc: COR
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| ORAL MOTION for US Marshal to Serve Respondent by USA. Motions referred to Edward B. Atkins. (TDA) |
| Filing 6 PROCESS RECEIPT AND RETURN: Petition to Enforce IRS Summons & Order were served on Christopher McCoy by US Marshal on 7/25/2023. (TDA) |
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Filing 4
ORDER: Respondent shall appear before undersigned at US Courthouse in Pikeville, KY, on August 8, 2023, at 1:00 PM to show cause why Respondent should not be compelled to obey IRS Summons served on Respondent. IT IS FURTHER ORDERED that a copy of this Order, together with petition and exhibits, be personally served upon Respondent by U.S. Marshals on or before August 1, 2023. Signed by Magistrate Judge Edward B. Atkins on 7/24/2023. (TDA)cc: COR; USM w/ order & DE 1
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Filing 3
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier. (RCB)cc: COR
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| Filing 1 PETITION to Enforce IRS Summons, filed by USA. (Attachments: #1 Exhibit A - Declaration of Summer Salisbury, #2 Exhibit B - IRS Summons, #3 Civil Cover Sheet, #4 USM 285 Form, #5 Proposed Order to Show Cause) (TDA) |
| Conflict Check run. (TDA) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Wier for review: #1 PETITION to Enforce IRS Summons. (TDA) |
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| Petitioner: USA | |
| Represented By: | Callie R. Owen, AUSA |
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| Respondent: Christopher McCoy | |
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