UNITED STATES OF AMERICA et al v. BAZIL
| MATTHEW MULLER and UNITED STATES OF AMERICA |
| STEVEN BAZIL |
| 2:2019cv01659 |
| April 17, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| CYNTHIA M RUFE |
| Tax Suits: Taxes |
| 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons |
| None |
Docket Report
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| DOC. 21 MAILED TO UNREP. (sg, ) |
| Filing 21 Notice of Filing of Official Transcript with Certificate of Service re #20 Transcript - PDF, 1/14/2021 Entered and Copies Emailed. Not Mailed To Unrep. (sg, ) |
| Filing 20 TRANSCRIPT of SHOW CASE HEARING held on 9/4/2019, before Judge RUFE. Court Reporter/Transcriber Drummond Transcription Service. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/4/2021. Redacted Transcript Deadline set for 2/16/2021. Release of Transcript Restriction set for 4/14/2021. (sg, ) |
Filing 19
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/22/2019. 11/25/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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Filing 18
ORDERED THAT THE PARTIES SHALL SUBMIT TO THE COURT BY 11/22/2019 A STATUS REPORT AS TO WHETHER THE COURT SHOULD PROMPTLY ENTER AN ORDER PURSUANT TO LOCAL RULE 41.1(b) RESOLVING THE MATERIAL ISSUES IN THE COMPLAINT AND RESERVING THE COURT'S JURISDICTION TO ENFORCE ITS ORDERS FOR A PERIOD OF 90 DAYS. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/12/2019. 11/13/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| Filing 17 Minute Entry for proceedings held before HONORABLE CYNTHIA M. RUFEin Courtroom 12A HEARING held on 10/2/2019. Court Reporter: ESR. (sg, ) |
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Filing 16
ORDERED THAT DEFENDANT IS CONDITIONALLY RELASED FROM CUSTODY PENDING COMPLIANCE WITH THE DOCUMENT REQUESTS READ INTO THE RECORD BY OFFICER MULLER BY 10/16/2019. DEFENDANT SHALL BE FILED $1,000 PER DAYS FOR EACH DAY THAT HE FAILS TO PROVIDE THE OUTSTANDING DOCUMENTS SOUGHT BY THE GOVERNMENT. THE PARTIES SHALL PROVIDE WEEKLY STATUS UPDATES TO THE COURT AS TO THE DOCUMENTS THAT HAVE BEEN TURNED OVER AND THOSE THAT ARE STILL OUTSTANDING, INCLUDING AFTER THE MEETING SET FOR 10/4/2016. THE GOVERNMENT SHALL DUPLICATE EACH DOCKETED ORDER IN THIS CASE AND PROVIDE THEM TO DEFENDANT. THE COURT RETAINS JURISDICTION TO RECOMMIT DEFENDANT IF HE VIOLATES ANY ORDER OF THE COURT OR FAILS TO COMPLY WITH THE OBLIGATIONS OUTLINED ON THE RECORD. THIS ORDER IS ENTERED WITHOUT PREJUDICE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 10/2/2019. 10/3/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED, CERTIFIED COPY TO US MARSHAL. COPY TO U.S.M.S. BY CHAMBERS.(sg, )
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| Filing 15 Minute Entry for proceedings held before HONORABLE CYNTHIA M. RUFEin Courtroom 12A Show Cause Hearing held on 9/4/2019. Court Reporter: ESR. (sg, ) |
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Filing 14
ORDERED THAT THE GOVERNMENT'S MOTION TO ENFORCE THE COURT'S 6/24/2019 ORDER IS GRANTED. THE COURT FINDS DEFENDANT IN CONTEMPT OF COURT FOR VIOLATING THE COURT'S ORDER OF 6/24/2019. THE UNITED STATES MARSHALL ARREST DEFENDANT STEVEN BAZIL PURSUANT TO THE WARRANT FOR ARREST ATTACHED HERETO AS EXHIBIT A. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 9/4/2019. 9/4/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| WARRANT FOR ARREST OF STEVEN BAZIL ISSUED. FORWARDED TO U.S. MARSHAL. (sg, ) |
| Filing 13 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #12 Order,, Terminate Deadlines and Hearings,, Set Deadlines/Hearings, (FREY, DEBORAH) |
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Filing 12
ORDER THAT MOTION IS DENIED WITHOUT PREJUDICE. SHOW CAUSE HEARING SET FOR 9/4/2019 01:00 PM. ORDER THAT COUNSEL FOR THE GOVERNMENT SHALL SERVE A COPY OF THIS ORDER ON DEFENDANT BAZIL AND FILE A CERTIFICATE OF SERVICE WITHIN 5 DAYS. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/19/19. 8/19/19 ENTERED AND COPIES E-MAILED. *DEFENDANT BAZIL TO BE SERVED COPY OF THIS ORDER BY COUNSEL FOR THE GOVERNMENT*(rf, )
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| Filing 11 NOTICE by UNITED STATES OF AMERICA re #10 MOTION to Enforce a Court Order (Proposed Order) (Attachments: #1 Exhibit A)(FREY, DEBORAH) |
| Filing 10 MOTION to Enforce a Court Order filed by UNITED STATES OF AMERICA.Memorandum, Certificate of Service.(FREY, DEBORAH) |
| Filing 9 SUMMONS Returned Executed by UNITED STATES OF AMERICA re #7 Order,, served upon STEVEN BAZIL on 6/28/19. (FREY, DEBORAH) Modified on 7/3/2019 (lisad, ). |
| Filing 8 Minute Entry for proceedings held before HONORABLE CYNTHIA M. RUFEin Courtroom 12A Show Cause Hearing held on 6/24/2019. Court Reporter: ESR. (sg, ) |
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Filing 7
ORDERED THAT THE GOVERMENT'S REQUEST FOR ENFORCEMENT OF THE 12/8/2017 AND 10/25/2018 SUMMONSES IS GRANTED. DEFENDANT SHALL COMPLY WITH THE SUMMONSES AND APPEAR BEFORE REVENUE OFFICER MULLER, OR HIS DESIGNEE, AND BRING WITH HIM ALL RESPONSIVE DOCUMENTS IN HIS POSSESSION, CUSTODY OR CONTROL NO LATER THAN 7/15/2019. THE IRS IS GRANTED LEAVE TO SEEK ANY NECESSARY FURTHER RELIEF TO ENFORCE ITS SUMMONS ON THIS DEFENDANT. THE IRS MAY RECOVER ITS COSTS INCURRED IN ENFORCING THE SUMMONS. THE COURT RETAINS JURISDICTION OF THIS MATTER FOR ENFORCEMENT PURPOSES. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/24/2019. 6/25/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| Filing 6 FINDINGS OF FACT AND CONCLUSIONS OF LAW. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/24/2019. 6/25/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, ) |
| Filing 5 Proposed Findings of Fact and Conclusions of Law by UNITED STATES OF AMERICA, MATTHEW MULLER. (FREY, DEBORAH) Modified on 6/25/2019 (lisad, ). |
| Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA (FREY, DEBORAH) Modified on 6/17/2019 (lisad, ). |
| Filing 3 SUMMONS Returned Executed by UNITED STATES OF AMERICA (FREY, DEBORAH) Modified on 6/17/2019 (lisad, ). |
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Filing 2
ORDER THAT STEVEN BAZIL SHALL APPEAR BEFORE THE U.S.D.C. FOR THE E.D.P.A. ON 6/24/2019 AT 10:30 AM, AND SHOW CAUSE WHY AN ORDER SHOULD NOT BE ENTERED ENFORCING THE INTERNAL REVENUE SUMMONSES SERVED ON HIM ON 12/15/2017 AND 10/26/2018. ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/22/2019. 4/23/2019 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, )
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| Filing 1 COMPLAINT against STEVEN BAZIL, filed by UNITED STATES OF AMERICA, MATTHEW MULLER. (NO FEE REQUIRED) (Attachments: #1 CASE FORMS)(jl, ) |
| 1 Summons Issued as to STEVEN BAZIL. Forwarded To: DEBORAH FREY on 4/18/19 (jl, ) |
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