UNITED STATES OF AMERICA v. Loftis et al
| UNITED STATES OF AMERICA |
| Kim D Loftis and Leslie R Loftis |
| 3:2024mc00005 |
| June 14, 2024 |
| U.S. District Court for the Southern District of Ohio |
| Michael J Newman |
| Peter B Silvain |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
Docket Report
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| Document Text |
|---|
| Filing 4 NOTICE of Voluntary Dismissal by Petitioner UNITED STATES OF AMERICA (Smarda, Jade) |
| ***Case Terminated. (srb) |
| Filing 3 ACKNOWLEDGMENT OF SERVICE Executed June 20, 2024 Acknowledgment filed by Petitioner UNITED STATES OF AMERICA. (Smarda, Jade) |
Filing 2
ORDER TO SHOW CAUSE - Upon the Petition of the United States of America to Enforce the Internal Revenue Service Summons, it is hereby ORDERED that Respondents, Leslie R. Loftis and Kim D. Loftis, appear before the District Court of the United States for the Southern District of Ohio, the Honorable Peter B Silvain, Jr., presiding, in the United States Courthouse, 200 West Second Street, Dayton, Ohio 45402 on August 29, 2024 at 10:30 a.m. in Courtroom 5, to show cause why they should not be compelled to comply with the Internal Revenue Service Summons(es) served on September 29, 2023. Signed by Magistrate Judge Peter B. Silvain, Jr on 6/17/2024. (acw)
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| Filing 1 PETITION to Enforce IRS Summons , filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (Smarda, Jade) |
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