United States of America v. Caffes
| Internal Revenue Service and United States of America |
| Andrew P. Caffes |
| 1:2020cv00362 |
| February 11, 2020 |
| US District Court for the District of Maryland |
| Catherine C Blake |
| 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 August 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
MARGINAL ORDER approving #8 Notice of Voluntary Dismissal. Signed by Judge Catherine C. Blake on 8/17/2020. (c/m 8/17/20 bmhs, Deputy Clerk)
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| Filing 8 NOTICE of Voluntary Dismissal by United States of America (Farber, Molissa) |
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Filing 7
MARGINAL ORDER approving #6 Status Report of the United States. Signed by Judge Catherine C. Blake on 8/3/2020. (c/m 8/3/20 bmhs, Deputy Clerk)
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| Filing 6 STATUS REPORT by United States of America(Farber, Molissa) |
| Filing 5 PAPERLESS Order Approving #4 Status Report. A further Status Report is requested in this matter by JULY 31, 2020. (Blake, Catherine) |
| Filing 4 RESPONSE re #3 Memorandum to Parties filed by United States of America.(Farber, Molissa) |
| Filing 3 MEMORANDUM to Counsel. Signed by Judge Catherine C. Blake on 6/1/2020. (c/m 6/1/20 bmhs, Deputy Clerk) |
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Filing 2
ORDER TO SHOW CAUSE. Signed by Judge Catherine C. Blake on 2/21/2020. (c/m 2/21/20 bmhs, Deputy Clerk)
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| Case Assigned to Judge Catherine C. Blake. (ko, Deputy Clerk) |
| Filing 1 PETITION to Enforce IRS Summons , filed by Internal Revenue Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Declaration, #3 Exhibit 2 - Summons)(Farber, Molissa) |
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