UNITED STATES OF AMERICA v. RANDOLPH

UNITED STATES OF AMERICA v. RANDOLPH

Petitioner:	UNITED STATES OF AMERICA
Respondent:	SCOTT A. RANDOLPH
Case Number:	1:2015mc00048
Filed:	August 3, 2015
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
Presiding Judge:	LORETTA C. BIGGS
Presiding Judge:	JOE L. WEBSTER
Nature of Suit:	Other

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Date Filed	Document Text
November 25, 2015	Filing 7 ORDER signed by JUDGE LORETTA C. BIGGS on 11/25/2015, that the court hereby adopts the Magistrate Judge's Recommendation in part, and that the Petition (ECF No. 1 ) is GRANTED, and that Respondent Scott A. Randolph is hereby com pelled to obey the Internal Revenue Service Summons served on him on December 22, 2014, by producing to IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, all books, records, papers, and other data that are demanded by the summons and that are in his possession, custody, or control, by no later than December 9, 2015. FURTHER that Respondent obey and fully comply with the IRS summons at issue in this proceeding by contacting IRS Revenue Officer Karl D. W eeman, or any other person designated by the IRS, to schedule his interview at a mutually agreeable time, which interview shall take place after the production of records described above, but by no later than December 31, 2015, and by attending and fully answering all questions asked of him at such interview. (Taylor, Abby)
November 2, 2015	Filing 4 ORDER AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE ON PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS signed by MAG/JUDGE JOE L. WEBSTER on 11/02/2015. RECOMMENDED that the Petition (Docket Entry 1 ) be GRANTED and that an Order be entered compelling Respondent Scott A. Randolph to obey the Internal Revenue Service Summons served on him on December 22, 2014, by producing to IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, a ll books, records, papers, and other data that are demanded by the summons and that are in his possession, custody, or control, by no later than November 20, 2015. FURTHER RECOMMENDED that Respondent obey and fully comply with the IRS summo ns at issue in this proceeding by contacting IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, to schedule his interview at a mutually agreeable time, which interview shall take place after the production of records d escribed above, but by no later than December 31, 2015, and by attending and fully answering all questions asked of him at such interview.ORDERED that the United States Marshal for this District serve a copy of this Order personally upon Scott A. Randolph, within 14 days of the date of this Order and Recommendation.(Taylor, Abby)

Date Filed

Document Text

November 25, 2015

Filing 7 ORDER signed by JUDGE LORETTA C. BIGGS on 11/25/2015, that the court hereby adopts the Magistrate Judge's Recommendation in part, and that the Petition (ECF No. 1 ) is GRANTED, and that Respondent Scott A. Randolph is hereby com pelled to obey the Internal Revenue Service Summons served on him on December 22, 2014, by producing to IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, all books, records, papers, and other data that are demanded by the summons and that are in his possession, custody, or control, by no later than December 9, 2015. FURTHER that Respondent obey and fully comply with the IRS summons at issue in this proceeding by contacting IRS Revenue Officer Karl D. W eeman, or any other person designated by the IRS, to schedule his interview at a mutually agreeable time, which interview shall take place after the production of records described above, but by no later than December 31, 2015, and by attending and fully answering all questions asked of him at such interview. (Taylor, Abby)

November 2, 2015

Filing 4 ORDER AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE ON PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS signed by MAG/JUDGE JOE L. WEBSTER on 11/02/2015. RECOMMENDED that the Petition (Docket Entry 1 ) be GRANTED and that an Order be entered compelling Respondent Scott A. Randolph to obey the Internal Revenue Service Summons served on him on December 22, 2014, by producing to IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, a ll books, records, papers, and other data that are demanded by the summons and that are in his possession, custody, or control, by no later than November 20, 2015. FURTHER RECOMMENDED that Respondent obey and fully comply with the IRS summo ns at issue in this proceeding by contacting IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, to schedule his interview at a mutually agreeable time, which interview shall take place after the production of records d escribed above, but by no later than December 31, 2015, and by attending and fully answering all questions asked of him at such interview.ORDERED that the United States Marshal for this District serve a copy of this Order personally upon Scott A. Randolph, within 14 days of the date of this Order and Recommendation.(Taylor, Abby)

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Petitioner: UNITED STATES OF AMERICA
Represented By:	NATHAN L. STRUP(Designation United States Attorney)
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Respondent: SCOTT A. RANDOLPH
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