United States of America v. Sanchez
| United States of America |
| Yolanda Sanchez |
| 2:2018cv02496 |
| July 20, 2018 |
| US District Court for the Western District of Tennessee |
| Memphis Office |
| Shelby |
| Thomas L Parker |
| Tu M Pham |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER Granting Petition to Enforce Summons. Signed by Judge Thomas L. Parker on 09/06/2018. (pab)
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| Filing 11 SETTING LETTER - TEXT ONLY; NO IMAGE ATTACHED Follow-up Show Cause Hearing set for 10/19/2018 AT 03:00 PM in Courtroom 2 - Memphis before Judge Thomas L. Parker. (mlk) |
| Filing 10 Minute Entry for proceedings held before Judge Thomas L. Parker: Show Cause Hearing held on 9/5/2018. David *Brackstone appeared for the Government. Yolanda Sanchez, Pro Se, appeared with her husband, Renee Sanchez. Spanish Interpreter, Jose Lopez, sworn. The Government informed the Court that the Defendant had not provided all the documents requested. The Court will enter an Order giving Mrs. Sanchez 45 days to provide the necessary documents. Follow-up Show Cause Hearing set for 10/19/2018 at 03:00 PM in Courtroom 2 - Memphis before Judge Thomas L. Parker. (Court Reporter, Lisa Mayo)(mlk) *Modified on 9/6/2018 (jpw). |
| Filing 9 Minute Entry for proceedings held before Judge Thomas L. Parker; Show Cause Hearing held on 8/23/2018. David Breakstone appeared for the Government. Yolanda Sanchez, appeared with her husband. Mrs. Sanchez did not speak or understand the English language but her husband served as a translator. The Court reset the matter to allow the parties to see if the matter can be resolved and to obtain a Spanish interpreter. The Show Cause Hearing reset for 9/5/2018 at 01:00 PM in Courtroom 2 - Memphis before Judge Thomas L. Parker. (Court Reporter, Cathy Best)(mlk) |
| Filing 8 SETTING LETTER - TEXT ONLY; IMAGE ATTACHED: Show Cause Hearing set for 9/5/2018 AT 01:00 PM in Courtroom 2 - Memphis before Judge Thomas L. Parker. (mlk) |
| Filing 7 AFFIDAVIT of Service for IRS Summons,Petition & Order served on Yolanda Sanchez on 7/30/18, filed by United States of America. (Brackstone, David) |
| Filing 6 SETTING LETTER: Show Cause Hearing set for 8/23/2018 at 02:30 PM in Courtroom 2 - Memphis before Judge Thomas L. Parker. (mlk) |
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Filing 5
ORDER requiring Respondent to appear and show cause on August 23, 2018 at 2:30 p.m. Signed by Judge Thomas L. Parker on 07/26/2018. (Parker, Thomas)
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| Filing 4 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jld) |
| Filing 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jld) |
| Filing 2 Judge Thomas L. Parker and Magistrate Judge Tu M. Pham added. (jld) |
| Filing 1 PETITION to Enforce IRS Summons submitted with proposed Order, filed by United States of America. (Attachments: #1 Exhibit Summons, #2 Exhibit Declaration, #3 Civil Cover Sheet)(Brackstone, David) |
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| Petitioner: United States of America | |
| Represented By: | David Brackstone |
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| Respondent: Yolanda Sanchez | |
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