UNITED STATES OF AMERICA et al v. AMABILE
| UNITED STATES OF AMERICA and MATTHEW LOPES |
| MICHAEL J. AMABILE |
| 2:2011cv06591 |
| October 21, 2011 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Delaware |
| THOMAS N. ONEILL |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7604 |
| 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
61
MEMORANDUM AND ORDER THAT UNITED STATES MOTION TO ENFORCE IRS SUMMONS IS GRANTED. DEFENDANT AMABILE SHALL COMPLY WITH THE 5/11/01 IRS SUMMONSES AND APPEAR BEFORE THE PLAINTIFF REVENUE OFFICER, ETC BY 7/9/12. THE US MARSHAL IS DIRECTED TO TAKE ALL APPROPRIATE MEASURES TO EFFECTUATE THIS ORDER. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 6/26/12. 6/27/12 ENTERED AND COPIES MAILED TO PRO SE DEFENDANT, E-MAILED. 1 COPY FORWARDED TO THE UNITED STATES MARSHAL SERVICE(rf, )
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Filing
51
MEMORANDUM AND ORDER THAT UNITED STATES OF AMERICA'S MOTION TO ENFORCE COURT ORDER (DOC. 43) IS GRANTED. PARTIES SHALL APPEAR AT A HEARING REGARDING MR. AMABILE'S FAILURE TO COMPLY WITH THE 12/20/11 AND 4/12/12 ORDERS OF THIS COURT ON 6/26/12 AT 10:00AM, ETC. DEFENDANTS FILINGS (DOCS. 46,47,48 & 49) ARE DENIED. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 6/4/12. 6/4/12 ENTERED AND COPIES MAILED TO PRO SE DEFENDANT, EMAILED.(rf, )
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Filing
38
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 4/12/12. 4/12/12 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(rf, ) Modified on 4/12/2012 (afm, ).
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Filing
16
MEMORANDUM AND/OR OPINION ORDER THAT THE DEFENDANT'S MOTION TO DISMISS THE GOVERNMENT'S PETITION TO ENFORCE THE IRS SUMMONS AND TO VACATE THE SHOW CAUSE ORDERS AND HIS MOTION REQUESTING JUDICIAL NOTICE OF FACTS ARE DENIED, ETC. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 12/20/2011. 12/20/2011 ENTERED AND COPIES MAILED TO UNREP, E-MAILED (rf)
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