UNITED STATES OF AMERICA v. Diers
Petitioner: UNITED STATES OF AMERICA
Respondent: Kristen Diers
Case Number: 1:2018mc00016
Filed: July 17, 2018
Court: US District Court for the Northern District of New York
Office: Albany Office
County: Albany
Presiding Judge: David N Hurd
Referring Judge: Daniel J Stewart
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7604 IRS: Enforce summons; examination books & witnesses
Docket Report

This docket was last retrieved on August 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2018 Opinion or Order Filing 5 ORDER DIRECTING COMPLIANCE as to Kristen Diers by September 10, 2018. Signed by Judge David N. Hurd on 8/10/2018. (ptm)
August 10, 2018 TEXT Minute Entry for proceedings held before Judge David N. Hurd in Utica, NY. Motion Hearing held on 8/10/2018. Judge Hurd hears statements as to #2 Return of Order to Show Cause/IRS Compliance, filed by UNITED STATES OF AMERICA and upon request of the Government agrees to a further order directing compliance by September 10, 2018. Respondent Kristen Diers agrees to term of proposed order. Judge Hurd signs order and has respondent served with same in open Court. Appearances: Thomas Spina, Jr., Civil Chief, AUSA for Petitioner United States; Kristen Diers, Respondent (Court Reporter Nancy Freddoso) (10:00am - 10:30am) (ptm)
July 25, 2018 Filing 4 ACKNOWLEDGMENT OF SERVICE (USM 285 Form) Executed on 7/24/2018. (jlb)
July 17, 2018 Opinion or Order Filing 3 ORDER TO SHOW CAUSE: Respondent Kristen Diers appear before the United States District Court for the Northern District of New York at the Alexander Pirnie Federal Building and U.S. Courthouse at 10 Broad Street in Utica, New York, on the 10th day of August, 2018 at 10 a.m., The United States Marshal, or in the alternative, the District Director of the Internal Revenue Service or his authorized employee, shall serve a copy of this Order, together with the petition, exhibits, and other attachments, upon respondent on or before July 24, 2018, Respondent shall file and serve any responsive papers on or before August 3, 2018. Signed by Judge David N. Hurd on 7/17/2018. (jlb)
July 17, 2018 Opinion or Order Filing 2 ORDER TO SHOW CAUSE by UNITED STATES OF AMERICA.(khr)
July 17, 2018 Filing 1 PETITION to Enforce IRS Summons filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter)(khr)

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Petitioner: UNITED STATES OF AMERICA
Represented By: Thomas Spina, Jr.
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Respondent: Kristen Diers
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