United States of America v. Giles
Petitioner: United States of America
Respondent: Zenna Giles
Case Number: 3:2018cv01470
Filed: June 7, 2018
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: A Joe Fish
Referring Judge: David L Horan
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2018 Opinion or Order Filing 7 ORDER OF DISMISSAL: The court GRANTS the #6 motion to dismiss, and DISMISSES the Petition to #1 Enforce Internal Revenue Service Summons served on Zenna Giles and VACATES the #5 Show Cause Order and the July 18, 2018 show cause hearing set by that order. (Ordered by Senior Judge A. Joe Fish on 6/20/2018) (svc)
June 20, 2018 Filing 6 MOTION to Dismiss filed by United States of America (Flick, Adam)
June 8, 2018 Opinion or Order Filing 5 SHOW CAUSE ORDER: A show cause hearing is set for July 18, 2018 at 11:00 a.m. before Magistrate Judge David L. Horan. A written response to the petition must be filed by July 6, 2018, and any reply in support of the petition must be filed by July 13, 2018. (Ordered by Magistrate Judge David L. Horan on 6/8/2018) (zkc) Modified on 6/13/2018 (mcrd).
June 8, 2018 Opinion or Order Filing 4 ORDER OF REFERENCE: Under the authority of 28 U.S.C. 636(b), this case is hereby REFERRED to United States Magistrate Judge David L. Horan for hearing, if necessary, and determination. (Ordered by Senior Judge A. Joe Fish on 6/8/2018) (zkc)
June 7, 2018 Filing 3 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (zkc)
June 7, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Flick, Adam)
June 7, 2018 Filing 1 USA's PETITION to Enforce IRS Summons filed by United States of America. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Attachments: #1 Exhibit(s) Summons, #2 Declaration(s)) (Flick, Adam)

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Petitioner: United States of America
Represented By: Adam L Flick
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Respondent: Zenna Giles
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