Villarreal v. USA
| Salomon Juan Marcos Villarreal |
| AUSA USA |
| 2:2011cv01594 |
| October 3, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| James C. Mahan |
| George Foley |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
48
ORDER Granting 39 Motion for Summary Judgment. Granting 40 Motion to Enforce IRS Summons. Denying 1 petition to quash summons or, in the alternative, for additional time to prepare evidence of bad faith. Signed by Judge James C. Mahan on 2/7/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
38
ORDER Denying 36 Motion for status hearing. Signed by Judge James C. Mahan on 8/10/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
32
ORDER Granting 31 Motion for Leave to Appear as Government Attorney by James E. Weaver. Signed by Magistrate Judge George Foley, Jr. on 10/17/11. (Copies have been distributed pursuant to the NEF - MMM)
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| Petitioner: Salomon Juan Marcos Villarreal | |
| Represented By: | John V. McDermott |
| Represented By: | Jeffrey S. Rugg |
| Represented By: | Jeffrey Samuel Rugg |
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| Actually named as united states: AUSA USA | |
| Represented By: | Carlos A Gonzalez |
| Represented By: | James E. Weaver |
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