Slim Ventures v. USA et al
| Slim Ventures |
| USA, Internal Revenue Service and Timothy Bauer |
| 2:2022cv00345 |
| May 20, 2022 |
| US District Court for the District of Utah |
| David Barlow |
| Daphne A Oberg |
| Dustin B Pead |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A). Magistrate to hear and determine all nondispositive pretrial matters. Signed by Judge David Barlow on 06/06/2022. (dah)
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Filing 9
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Slim Ventures. (Witte, Daniel)
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Filing 8
NOTICE of Summons- US Attorney Office by Slim Ventures. Summons issued per counsel's request. (mh)
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Filing 7
NOTICE of Summons- Timothy Bauer by Slim Ventures. Summons issued per counsel's request. (mh)
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Filing 6
NOTICE of Summons- Attorney General for Administration by Slim Ventures. Summons issued per counsel's request. (mh)
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Filing 5
Case Reassigned to District Judge per Docket Text Order 4 . Case randomly assigned to Judge David Barlow. Magistrate Judge Daphne A. Oberg no longer assigned to the case. (alf)
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Filing 4
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED: Due to the procedural posture of the case, including the filing of a petition to quash a summons with a compliance date of June 6, 2022, the court orders that this case be reassigned to a district judge through random reassignment. No attached document. Signed by Magistrate Judge Daphne A. Oberg on 5/23/2022. (med)
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Filing 3
STRICKEN MOTION to Quash IRS Summons On Third Party Zions and Memorandum in Support (Petition To Quash) filed by Petitioner Slim Ventures. (Attachments: #1 Civil Cover Sheet Slim Quash Zions, #2 Supplement Petition Verification Signature, #3 Affidavit -- Bishop Declaration, #4 Affidavit -- Bishop Declaration Signature Page, #5 Exhibit -- Regarding Third Party Presence In Utah, #6 Exhibit -- Copy Of IRS Summons To Be Quashed, #7 Text of Proposed Order -- To Quash Summons)(Witte, Daniel) Modified on 5/23/2022 Striking motion per telephone conversation had with counsel (mh).
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STRICKEN Civil Case Filing Fee for Motion to Quash IRS Summons received from Petitioner Slim Ventures. (Filing fee $ 402, receipt number AUTDC-4339643). (Witte, Daniel) Modified on 5/23/2022 payment to be applied to case 2:22cv348 (mh).
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Motions terminated: #3 MOTION to Quash IRS Summons On Third Party Zions and Memorandum in Support (Petition To Quash) filed by Slim Ventures per phone conservation with counsel. (mh)
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Filing 2
MOTION to Quash IRS Summons and Memorandum in Support (Petition To Quash) filed by Petitioner Slim Ventures. (Attachments: #1 Civil Cover Sheet Slim & Summit, #2 Supplement --Petition Verification Signature, #3 Affidavit --Bishop Declaration, #4 Affidavit -- Bishop Declaration Signature Page, #5 Exhibit --Regarding Presence Of Third Parties In Utah, #6 Exhibit -- Copy of IRS Summons To Be Quashed, #7 Text of Proposed Order -- To Quash Summons)(Witte, Daniel)
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Filing 1
Case has been indexed and assigned to Magistrate Judge Daphne A. Oberg. Petitioner Slim Ventures is directed to E-File the Civil Case Filing Fee (found under Other Documents) and pay the filing fee of $ 402 by the end of the business day. Once the filing fee event is completed the initiating document (Motion to Quash IRS Summons and cover sheet ) may be E-filed.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (mh)
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Civil Case Filing Fee for Petition to Quash IRS Summons received from Petitioner Slim Ventures. (Filing fee $ 402, receipt number AUTDC-4339223). (Witte, Daniel)
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