United States of America v. Hamilton
| United States of America |
| Rhonda Hamilton |
| 1:2013cv00025 |
| January 14, 2013 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| BROWN |
| Michael R. Barrett |
| Karen L. Litkovitz |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
19
ORDER granting 18 Motion to Dismiss; this matter is closed. Signed by Judge Michael R. Barrett on 2/18/14. (ba1)
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Filing
17
ORDER following status conference. Defendant Hamilton is Ordered to provide information to the IRS in accordance with the following schedule. Tax return for year 2000 due by 8/24/2013; Tax return for year 2001 due by 8/31/2013; Tax return for year 2002 due by 9/6/2013; Tax return for year 2003 due by 9/13/2013; Tax return for year 2004 due by 9/20/2013; Tax return for the year 2005 due by 9/27/2013; Tax return for year 2006 due by 10/4/2013. Signed by Magistrate Judge Karen L. Litkovitz on 8/15/2013. (art)
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Filing
13
ORDER that defendant shall have (30) days from the date of this Order to provide the IRS with the outstanding information requested in the IRS summons. The parties shall contact the Court for a telephone status conference in the event the information requested by the summons is not provided to the IRS within (30) days. Signed by Magistrate Judge Karen L. Litkovitz on 6/6/2013. (art)
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Filing
2
ORDER to Show Cause: Respondent to appear and show cause why she should not be compelled to comply with the USA's 1 Petition to Enforce IRS Summons. (Show Cause Hearing set for 2/28/2013 at 11:00 AM in Courtroom 701 - Cincinnati before Mag istrate Judge Karen L. Litkovitz.) USA to personally serve a copy of this Order, together with the petition and exhibits upon respondent Rhonda K. Hamilton within (30) days of the date of this Order. Signed by Magistrate Judge Karen L. Litkovitz on 1/15/2013. (art)
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| Defendant: Rhonda Hamilton | |
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| Plaintiff: United States of America | |
| Represented By: | Matthew Joseph Horwitz |
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