United States of America v. McClure
Petitioner: United States of America
Respondent: Susan M. McClure
Case Number: 4:2019mc00865
Filed: November 5, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John A Ross
Nature of Suit: Miscellaneous Case
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 Opinion or Order Filing 9 ORDER:IT IS HEREBY ORDERED that the motions (Docs. #7 , #8 ), and GRANTED. IT IS FURTHER ORDERED that the show cause hearing currently set for December 19, 2019 is CONTINUED until Tuesday, February 4, 2020, at 11:30 a.m. ( Show Cause Hearing set for 2/4/2020 11:30 AM in Courtroom 12N - St. Louis before District Judge John A. Ross.) Signed by District Judge John A. Ross on 12/17/19. (JAB)
December 16, 2019 Filing 8 Consent MOTION to Continue Show Cause Hearing by Respondent Susan M. McClure. (Drury, Lance)
December 13, 2019 Filing 7 Consent MOTION to Continue Show Cause Hearing by Petitioner United States of America. (Attachments: #1 Text of Proposed Order)(Sestric, Amy)
November 25, 2019 Opinion or Order Filing 6 ORDER : IT IS HEREBY ORDERED that service of the Petition, its Exhibits, and the Court's November 7, 2019 Order to Show Cause may be made upon counsel for Respondent Susan M. McClure.. Signed by District Judge John A. Ross on 11/25/19. (KKS)
November 22, 2019 Filing 5 Consent MOTION for Leave to Allow Service Upon Counsel by Petitioner United States of America. (Attachments: #1 Text of Proposed Order Proposed Order)(Sestric, Amy)
November 22, 2019 Filing 4 ENTRY of Appearance by Amy E. Sestric for Petitioner United States of America. (Sestric, Amy)
November 21, 2019 Filing 3 ENTRY of Appearance by Lance Richer Drury for Respondent Susan M. McClure. (Drury, Lance)
November 7, 2019 Opinion or Order Filing 2 ORDER TO SHOW CAUSE : ORDERED that respondent, Susan M. McClure appear before the undersigned, in Courtroom No. 12 North, of the Thomas Eagleton U.S. Courthouse, 111 South 10th Street, St. Louis, Missouri 63102, on December 19, 2019, at 1:30 P.M., to show cause why she should not be compelled to comply with the Internal Revenue Service summonses served on her on June 6, 2019. It is further ORDERED that a copy of this Order, together with the Petition and its Exhibits, be personally served on respondent on or before December 3, 2019. It is further ORDERED that within 5 days of service of copies of this Order, the Petition and its Exhibits, respondent shall file and serve on petitioner a written response to the Petition. It is further ORDERED that Revenue Officer Andrea N. Williams or her delegate is especially appointed to serve a copy of this Order, and the Petition and its Exhibits attached thereto on respondent.. Signed by District Judge John A. Ross on 11/7/19. (KKS)
November 5, 2019 Filing 1 PETITION to Enforce IRS Summons , filed by United States of America. (Attachments: #1 Exhibit 1 - Summonses, #2 Exhibit 2 - Declaration, #3 Text of Proposed Order Proposed Order)(Shaw, Jane)
November 5, 2019 Case Opening Notification: Judge Assigned: U.S. District Judge John A. Ross. (BAK)

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Petitioner: United States of America
Represented By: Jane B. Shaw
Represented By: Amy E. Sestric
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Respondent: Susan M. McClure
Represented By: Lance Richer Drury
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