United States Of America v. Pacifico
| United States Of America |
| Kathy Pacifico |
| 3:2019cv00017 |
| January 18, 2019 |
| US District Court for the Southern District of Ohio |
| Sharon L Ovington |
| 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 March 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Minute Entry for proceedings held before Magistrate Judge Sharon L. Ovington: Show Cause Hearing did not move forward on 3/4/2019 as scheduled. Respondent failed to appear. AUSA Michael John Thomas Downey appeared with IRS Revenue Officer Gwendolyn Brenner. Respondent Kathy Pacifico shall show cause no later than 3/18/19 why a warrant for her arrest shall not issue for failure to appear in Court. (rp) Mailed to Respondent on 3/5/2019 per Judge's Directive(rp). |
| Filing 4 SUMMONS Returned Executed as to Respondent Kathy Pacifico. Kathy Pacifico served on 2/5/2019, answer due 2/26/2019. (Downey, Michael) |
| NOTICE re #3 Acknowledgment of Service: Counsel is instructed to refile under the correct event ' Summons Returned Executed' to generate answer date. ' Summons Returned Executed' is locted under Civil, Service of Process, Summons Returned Executed. (kma) |
| Filing 3 ACKNOWLEDGMENT OF SERVICE Executed Proof of Service Acknowledgment filed by Petitioner United States Of America. (Downey, Michael) |
Filing 2
ORDER TO SHOW CAUSE- Upon the Petition to Enforce the Internal Revenue Service Summons the United States of America it is hereby ORDERED that Respondent Kathy L. Pacifico, appear before the District Court of the United States for the Southern District of Ohio, the Honorable Sharon L. Ovington, in the United States Courthouse, Federal Building, 200 West Second Street, Dayton, Ohio 45402 on February 27, 2019 at 10:30 a.m. in Courtroom 5, to show cause why she should not be compelled to comply with the Internal Revenue Service Summons served on June 28, 2018. Signed by Magistrate Judge Sharon L. Ovington on 1/22/19. (kma)
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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 Exhibit B, #3 Civil Cover Sheet, #4 Text of Proposed Order) (Downey, Michael) |
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| Petitioner: United States Of America | |
| Represented By: | Michael John Thomas Downey |
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| Respondent: Kathy Pacifico | |
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