United States of America v. Nowicki
| United States of America |
| Griff M. Nowicki |
| 3:2018cv00318 |
| September 24, 2018 |
| US District Court for the Southern District of Ohio |
| Michael J Newman |
| Walter H Rice |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on October 31, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 Minute Entry: This civil case came before the Court for a Show Cause Hearing on 10/30/2018. Kevin Koller, on behalf of the IRS, and Griff Nowicki appeared. The parties represented that Mr. Nowicki would comply with the IRS summons and provide the requested information to the IRS within thirty days. This case was set for a follow up status conference on 11/30/2018 at 2:00 p.m., at which time Mr. Nowicki is required to have complied with the IRS Summons. (Recorded By: CourtSmart, record number: MJN-10/31/2018) (dm) |
| Filing 4 Minute Entry for proceedings held before Magistrate Judge Michael J. Newman: Respondent, Griff Nowicki, appeared for a Show Cause Hearing held on 10/30/2018. AUSA Kevin Koller appeared on behalf of the Government, together with Revenue Officer, James Keegan. Respondent Nowicki advised the court that he intends to cooperate with the Government and comply with the IRS Summons within the 30 day time period set by the Court. Government makes oral request for Court Order directing Respondent to return with the documentation requested required documents. Evidentiary Hearing set for 11/30/2018 at 2:00 PM in Courtroom 4 - Dayton before Magistrate Judge Michael J. Newman. (Recorded By: CourtSmart, record number: MJN-10/30/2018) (dm) |
| Filing 3 ACKNOWLEDGMENT OF SERVICE Executed Proof of Service Acknowledgment filed by Petitioner United States of America. (Koller, Kevin) |
Filing 2
ORDER TO SHOW CAUSE: Show Cause Hearing set for 10/30/2018 at 11:00 AM in Courtroom 4 - Dayton before Magistrate Judge Michael J. Newman. Signed by Magistrate Judge Michael J. Newman on 9/26/2018. (dm) (dm).
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| Filing 1 PETITION to Enforce IRS Summons , filed by United States of America. (Attachments: #1 Summons Form Exhibit A., #2 Exhibit Declaration Ex. B., #3 Civil Cover Sheet, #4 Text of Proposed Order) (Koller, Kevin) Modified on 9/24/2018 (pb). |
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| Petitioner: United States of America | |
| Represented By: | Kevin A Koller |
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| Respondent: Griff M. Nowicki | |
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