United States of America v. Microsoft Corporation
Petitioner: United States of America
Respondent: Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae: Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council, Financial Executives International, Information Technology Industry Council, National Association of Manufacturers, Silicon Valley Tax Directors Group, Semiconductor Industry Association, Computing Technology Industry Association and TechNet
Case Number: 2:2015cv00102
Filed: December 11, 2014
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Ricardo S Martinez
Nature of Suit: Other Statutory Actions
Cause of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Opinion or Order Filing 191 STIPULATION AND ORDER allowing Microsoft further time to evaluate its procedural options per parties' #190 Stipulation. The Production Date is changed to February 14, 2020 - an additional 7 day - for Microsoft to comply with the #189 Order or file a motion for stay pending appeal. Signed by Judge Ricardo S. Martinez. (PM)
February 7, 2020 Filing 190 STIPULATION AND PROPOSED ORDER by parties (Eakes, Patricia)
January 24, 2020 Opinion or Order Filing 189 STIPULATION AND ORDER changing the Production Date of documents to 2/7/2020; setting a noting date for any motion for stay pending appeal by Microsoft for February 21,2020, or as soon thereafter as permitted by the Local Rules per parties' #188 Stipulation. Signed by Judge Ricardo S. Martinez. (PM)
January 23, 2020 Filing 188 STIPULATION AND PROPOSED ORDER by parties (Ostrovsky, Andrea)
January 17, 2020 Opinion or Order Filing 187 ORDER Following Court's In Camera Review. Microsoft Corporation shall provide the documents still in dispute in accordance with the Court's Order within seven (7) days. This matter is now CLOSED. Signed by Judge Ricardo S. Martinez. (TH)
February 6, 2019 Filing 186 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing held on 8/25/2015 before Judge Ricardo S. Martinez.Parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Barry Fanning, barry_fanning@wawd.uscourts.gov, 253-882-3833. Release of Transcript Restriction set for 5/7/2019, (BF)
May 5, 2017 Opinion or Order Filing 185 ORDER FOR IN CAMERA REVIEW OF DOCUMENTS STILL IN DISPUTE by Judge Ricardo S Martinez. (RS)
February 6, 2017 Filing 184 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Philip S Beck for Intervenor Microsoft Corporation. (Eakes, Patricia)
January 25, 2017 Filing 183 NOTICE of Change of Address/Change of Name of Attorney Patricia A Eakes. Filed by Respondent Microsoft Corporation. (Eakes, Patricia)
November 14, 2016 Opinion or Order Filing 182 ORDER denying The Chamber's #152 Motion for leave to file amicus brief; denying The Amici Group 1's #155 Motion for leave to file amicus brief; denying The Amici Group 2's #165 Motion for leave to file amicus brief by Judge Ricardo S Martinez.(RS)
November 11, 2016 Filing 181 REPLY, filed by Amicus Chamber of Commerce of the United States of America, TO RESPONSE to #152 MOTION Leave to Participate as Amicus Curiae (O'Connell, Timothy)
November 10, 2016 Opinion or Order Filing 180 ORDER re #169 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Andrew P. Crousore for Intervenor Microsoft Corporation and for Respondent Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
November 7, 2016 Filing 179 RESPONSE, by Petitioner United States of America, to #155 MOTION for Leave MOTION FOR LEAVE TO APPEAR AS AMICI CURIAE, #165 MOTION for Leave to File Brief of Amici Curiae, #152 MOTION Leave to Participate as Amicus Curiae . (Matchison, Amy)
October 28, 2016 Filing 178 ERRATA re #171 Declaration (non motion) Daniel A. Rosen by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Second Rosen Declaration)(Eakes, Patricia)
October 28, 2016 Filing 177 ERRATA re #176 Errata, #170 Brief - Reply by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Microsoft Amended Reply Brief)(Eakes, Patricia)
October 28, 2016 Filing 176 ERRATA re #170 Brief - Reply by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Microsoft Amended Reply Brief)(Eakes, Patricia)
October 28, 2016 Opinion or Order Filing 175 ORDER re #168 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Mark A. Oates for Intervenor Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 28, 2016 Opinion or Order Filing 174 ORDER re #164 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Thomas M. Peterson for Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group and for TechNet, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 28, 2016 Opinion or Order Filing 173 ORDER re #163 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Neal A. Gordon for Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, and for TechNet, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 28, 2016 Opinion or Order Filing 172 ORDER re #162 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Roderick K. Donnelly for Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, and for TechNet, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 27, 2016 Filing 171 DECLARATION (Second) of Daniel A. Rosen re #170 Brief - Reply by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
October 27, 2016 Filing 170 REPLY BRIEF Regarding Privilege Documents Still In Dispute re #140 Brief - Opening by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Eakes, Patricia)
October 27, 2016 Filing 169 APPLICATION OF ATTORNEY Andrew P. Crousore FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-4653304 (Eakes, Patricia)
October 27, 2016 Filing 168 APPLICATION OF ATTORNEY Mark A. Oates FOR LEAVE TO APPEAR PRO HAC VICE for Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-4653297 (Eakes, Patricia)
October 27, 2016 Filing 167 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney James M. O'Brien for Respondent Microsoft Corporation. (Eakes, Patricia)
October 27, 2016 Filing 166 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, TechNet (Carvalho, Matthew)
October 27, 2016 Filing 165 MOTION for Leave to File Brief of Amici Curiae by Amicus Parties INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, TechNet. (Attachments: #1 Proposed Order, #2 Brief of Amici Curiae) Noting Date 11/11/2016, (Carvalho, Matthew)
October 27, 2016 Filing 164 APPLICATION OF ATTORNEY Thomas M. Peterson FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Parties Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, TechNet (Fee Paid) Receipt No. 0981-4653276 (Carvalho, Matthew)
October 27, 2016 Filing 163 APPLICATION OF ATTORNEY Neal A. Gordon FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Parties Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, TechNet (Fee Paid) Receipt No. 0981-4653275 (Carvalho, Matthew)
October 27, 2016 Filing 162 APPLICATION OF ATTORNEY Roderick K. Donnelly FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Parties Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, Semiconductor Industry Association, Silicon Valley Tax Directors Group, TechNet (Fee Paid) Receipt No. 0981-4653274 (Carvalho, Matthew)
October 27, 2016 Filing 161 NOTICE of Appearance by attorney Matthew A Carvalho on behalf of Amicus Parties Silicon Valley Tax Directors Group, Semiconductor Industry Association, Computing Technology Industry Association, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, TechNet. (Carvalho, Matthew)
October 27, 2016 Filing 160 REPLY by Respondent KPMG LLP to #138 Brief - Opening (Ha, Charles)
October 27, 2016 Opinion or Order Filing 159 ORDER re #151 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Laura L Gavioli for Amicus Chamber of Commerce of the United States of America, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 27, 2016 Opinion or Order Filing 158 ORDER re #150 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Amicus Mark P. Thomas for Chamber of Commerce of the United States of America, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 27, 2016 Opinion or Order Filing 157 ORDER re #149 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Denise Mudigere for Amicus Chamber of Commerce of the United States of America, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 27, 2016 Opinion or Order Filing 156 ORDER re #148 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney M. Todd Welty for Amicus Curiae Chamber of Commerce of the United States of America, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
October 27, 2016 Filing 155 MOTION for Leave MOTION FOR LEAVE TO APPEAR AS AMICI CURIAE by Amicus Parties FINANCIAL EXECUTIVES INTERNATIONAL, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, NATIONAL ASSOCIATION OF MANUFACTURERS, NATIONAL FOREIGN TRADE COUNCIL, SOFTWARE FINANCE AND TAX EXECUTIVES COUNCIL. (Attachments: #1 Proposed Order, #2 Exhibit BRIEF OF AMICI CURIAE) Noting Date 11/11/2016, (Peterson, Michelle)
October 27, 2016 Filing 154 NOTICE of Appearance by attorney Michelle Peterson on behalf of Amicus Parties SOFTWARE FINANCE AND TAX EXECUTIVES COUNCIL, NATIONAL FOREIGN TRADE COUNCIL, FINANCIAL EXECUTIVES INTERNATIONAL, INFORMATION TECHNOLOGY INDUSTRY COUNCIL, NATIONAL ASSOCIATION OF MANUFACTURERS. (Peterson, Michelle)
October 27, 2016 Filing 153 NOTICE of Appearance by attorney Timothy J O'Connell on behalf of Amicus Chamber of Commerce of the United States of America. (O'Connell, Timothy)
October 27, 2016 Filing 152 MOTION Leave to Participate as Amicus Curiae by Amicus Chamber of Commerce of the United States of America. (Attachments: #1 Proposed Order, #2 Exhibit [Proposed] Brief of Chamber of Commerce of the US as Amicus Curiae in Support of Respondents) Noting Date 11/11/2016, (O'Connell, Timothy)
October 27, 2016 Filing 151 APPLICATION OF ATTORNEY Laura L. Gavioli FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Chamber of Commerce of the United States of America (Fee Paid) Receipt No. 0981-4651824 (O'Connell, Timothy)
October 27, 2016 Filing 150 APPLICATION OF ATTORNEY Mark P. Thomas FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Chamber of Commerce of the United States of America (Fee Paid) Receipt No. 0981-4651813 (O'Connell, Timothy)
October 27, 2016 Filing 149 APPLICATION OF ATTORNEY Denise Mudigere FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Chamber of Commerce of the United States of America (Fee Paid) Receipt No. 0981-4651801 (O'Connell, Timothy)
October 27, 2016 Filing 148 APPLICATION OF ATTORNEY M. Todd Welty FOR LEAVE TO APPEAR PRO HAC VICE for Amicus Chamber of Commerce of the United States of America (Fee Paid) Receipt No. 0981-4651777 (O'Connell, Timothy)
October 12, 2016 Filing 147 RESPONSIVE BRIEF re #139 Notice-Other by Petitioner United States of America. (Matchison, Amy)
October 12, 2016 Filing 146 DECLARATION of Eli Hoory re #145 Brief - Responsive by Petitioner United States of America (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58)(Matchison, Amy)
October 12, 2016 Filing 145 RESPONSIVE BRIEF Regarding Privileged Documents Still in Dispute re #140 Brief - Opening by Petitioner United States of America. (Attachments: #1 Supplement Appendix)(Matchison, Amy)
September 12, 2016 Filing 144 DECLARATION of Brett A. Weaver re #140 Brief - Opening by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
September 12, 2016 Filing 143 DECLARATION of Michael P. Boyle re #140 Brief - Opening by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
September 12, 2016 Filing 142 DECLARATION of William J. Sample re #140 Brief - Opening by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
September 12, 2016 Filing 141 DECLARATION of Daniel A. Rosen re #140 Brief - Opening by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
September 12, 2016 Filing 140 OPENING BRIEF Regarding Privileged Documents Still in Dispute re #137 Order on Motion to Amend by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
September 12, 2016 Filing 139 NOTICE re Reservation of Right to Reply re #132 Stipulation and Order, #137 Order on Motion to Amend ; filed by Respondent Ernst & Young, LLP. (Rummage, Stephen)
September 12, 2016 Filing 138 OPENING BRIEF of Respondent KPMG LLP re #134 Order on Stipulated Motion by Respondent KPMG LLP (Greer, George)
September 7, 2016 Opinion or Order Filing 137 ORDER granting #136 Stipulated Motion to amend scheduling orders by Judge Ricardo S Martinez.(RS)
September 6, 2016 Filing 136 Stipulated MOTION to Amend #132 Stipulation and Order, #134 Order on Stipulated Motion, by Intervenor Microsoft Corporation, Respondent Microsoft Corporation, Petitioner United States of America. Noting Date 9/6/2016, (Eakes, Patricia)
September 6, 2016 Filing 135 NOTICE of Change of Address/Change of Name of Attorney Patricia A Eakes. Filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Eakes, Patricia) Modified Address on 9/7/2016 (DS).
August 2, 2016 Opinion or Order Filing 134 ORDER granting #131 Stipulated Motion to enlarge time with respect to summons to KPMG LLLP by Judge Ricardo S Martinez.(RS)
August 2, 2016 Opinion or Order Filing 133 ORDER granting #130 Stipulated Motion with respect to summons to Ernst & Young by Judge Ricardo S Martinez.(RS)
August 2, 2016 Opinion or Order Filing 132 STIPULATION AND ORDER TO ENLARGE TIME by Judge Ricardo S Martinez. (RS)
July 29, 2016 Filing 131 Stipulated MOTION and Proposed Order to Enlarge Time with Respect to Summons to KPMG LLP by Petitioner United States of America. Noting Date 7/29/2016, (Weaver, James)
July 29, 2016 Filing 130 Stipulated MOTION and Proposed Order to Enlarge Time with Respect to Summons to Ernst & Young by Petitioner United States of America. Noting Date 7/29/2016, (Weaver, James)
July 27, 2016 Filing 129 STIPULATION AND PROPOSED ORDER Stipulated Motion and (Proposed) Order to Enlarge Time by parties (Eakes, Patricia)
June 2, 2016 Opinion or Order Filing 128 ORDER granting #126 Stipulated Motion modifying 4/6/16 order regarding schedule for briefing specific production disputes with respect to summons to Ernst and Young by Judge Ricardo S Martinez.(RS)
May 31, 2016 Opinion or Order Filing 127 ORDER granting #125 Stipulated Motion modifying 4/6/16 order regarding effect of order granting enforcement of related summons to KPMG by Judge Ricardo S Martinez.(RS)
May 31, 2016 Filing 126 Stipulated MOTION and Proposed Order Modifying April 6, 2016 Order Regarding Schedule for Briefing Specific Production Disputes with Respect to Summons to Ernst & Young by Petitioner United States of America. Noting Date 5/31/2016, (Weaver, James)
May 27, 2016 Filing 125 Stipulated MOTION and Proposed Order Modifying April 6, 2016 Order Regarding Effect of Order Granting Enforcement of Related Summons to KPMG by Petitioner United States of America. Noting Date 5/27/2016, (Weaver, James)
May 25, 2016 Opinion or Order Filing 124 STIPULATION AND ORDER PURSUANT TO FRE 502(d) by Judge Ricardo S Martinez. (RS)
May 25, 2016 Opinion or Order Filing 123 STIPULATION AND ORDER TO ENLARGE TIME by Judge Ricardo S Martinez. (RS)
May 23, 2016 Filing 122 STIPULATION AND PROPOSED ORDER Stipulated Motion and Proposed Order to Enlarge Time by parties (Eakes, Patricia)
May 23, 2016 Filing 121 STIPULATION AND PROPOSED ORDER Stipulated Motion and Proposed Order Pursuant to FRE 502(d) by parties (Eakes, Patricia)
April 6, 2016 Opinion or Order Filing 120 STIPULATED ORDER granting #117 Stipulated Motion modifying 12/11/15 Order regarding effect of Order granting enforcement of related summons to KPMG by Judge Ricardo S Martinez.(RS)
April 6, 2016 Opinion or Order Filing 119 ORDER granting #118 Stipulated Motion modifying 12/11/15 Order regarding schedule for briefing specific production disputes with respect to summons to Ernst & Young by Judge Ricardo S Martinez.(RS)
March 31, 2016 Filing 118 Stipulated MOTION and Proposed Order Modifying December 11, 2015 Order Regarding Schedule for Briefing Specific Production Disputes with respect to Summons to Ernst & Young by Petitioner United States of America. Noting Date 3/31/2016, (Weaver, James)
March 31, 2016 Filing 117 Stipulated MOTION and Proposed Order Modifying December 11, 2015 Order Regarding Effect of Order Granting Enforcement of Related Summons to KPMG by Petitioner United States of America. Noting Date 3/31/2016, (Weaver, James)
March 23, 2016 Opinion or Order Filing 116 STIPULATION AND ORDER Modifying December 9, 2015, Order Regarding Effect of Order Granting Enforcement of Summonses, by Judge Ricardo S Martinez. (AD)
March 21, 2016 Filing 115 STIPULATION AND PROPOSED ORDER Modifying December 9, 2015 Order Regarding Effect of Order Granting Enforcement of Summonses by parties re #110 Order on Stipulated Motion (Eakes, Patricia)
December 11, 2015 Opinion or Order Filing 114 ORDER by Judge Ricardo S Martinez granting #112 Stipulated Motion modifying schedule for briefing specific production disputes with respect to summons to Ernst & Young. (PM)
December 11, 2015 Opinion or Order Filing 113 ORDER by Judge Ricardo S Martinez granting #111 Stipulated Motion regarding Effect of Order Granting Enforcement of Related Summons to KPMG. (PM)
December 10, 2015 Filing 112 Stipulated MOTION and Proposed Order Modifying Schedule for Briefing Specific Production Disputes with respect to Summons to Ernst & Young by Petitioner United States of America. Noting Date 12/10/2015, (Weaver, James)
December 10, 2015 Filing 111 Stipulated MOTION and Proposed Order Regarding Effect of Order Granting Enforcement of Related Summons to KPMG by Petitioner United States of America. Noting Date 12/10/2015, (Weaver, James)
December 9, 2015 Opinion or Order Filing 110 ORDER REGARDING EFFECT OF ORDER GRANTING ENFORCEMENT OF SUMMONSES granting #109 Stipulated Motion, by Judge Ricardo S Martinez. (PM)
December 4, 2015 Filing 109 Stipulated MOTION and Proposed Order Regarding Effect of Order Granting Enforcement of Summonses by Respondent Microsoft Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B) Noting Date 12/4/2015, (Eakes, Patricia)
November 23, 2015 Opinion or Order Filing 108 MINUTE ORDER striking as moot respondent's #105 Motion to Supplement the Record by Judge Ricardo S Martinez. (AD)
November 23, 2015 Filing 106 DECLARATION of Daniel A. Rosen in Support of Microsoft's Motion to Supplement the Record filed by Respondent Microsoft Corporation re #105 MOTION Supplement the Record (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Eakes, Patricia)
November 23, 2015 Filing 105 MOTION Supplement the Record by Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 12/11/2015, (Eakes, Patricia)
November 20, 2015 Opinion or Order Filing 107 ORDER granting the United States' #1 Petition to Enforce IRS Summons, by Judge Ricardo S Martinez. (PM)
November 16, 2015 Filing 104 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on Petition held on 11/6/2015 before Judge Ricardo S. Martinez.Parties have ten (10) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Andrea Ramirez, andrea_ramirez@wawd.uscourts.gov, 206-370-8509. Release of Transcript Restriction set for 2/16/2016, (AR)
November 6, 2015 Filing 103 MINUTE ENTRY for proceedings held before Judge Ricardo S. Martinez- Dep Clerk: Lowell Williams; Pla Counsel: James Weaver, Amy Matchison, Jeremy Hendon; Def Counsel: Patricia Eakes, Brian Prestes, Daniel Rosen, James O'Brien; CR: Andrea Ramirez; Time of Hearing: 9:30 AM; Hearing on Petition to Enforce IRS Summons held on 11/6/2015. Court hears argument from counsel and takes matter under advisement. (LW)
October 23, 2015 Filing 102 MINUTE ORDER at direction of Judge Ricardo S. Martinez, allowing counsel to bring food and water into the courthouse for summons enforcement hearing. (LW)
October 23, 2015 Filing 101 DECLARATION of Daniel A. Rosen in Support of Microsoft's Reply Regarding Common Defenses to Enforcement of Summonses re #93 Brief, by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Eakes, Patricia)
October 23, 2015 Filing 100 REPLY by Intervenor Microsoft Corporation, Respondent Microsoft Corporation to #93 Brief, Re Common Defenses to Enforcement of Summonses (Eakes, Patricia)
October 9, 2015 Filing 99 DECLARATION of James E. Weaver re #97 Brief - Responsive by Petitioner United States of America (Attachments: #1 Exhibit Evid. Hrg. Ex. 1 Part1_0001-209, #2 Exhibit Evid. Hrg. Ex. 1 Part1_0210-0312, #3 Exhibit Evid. Hrg. Ex. 1 Part2_0001-0090, #4 Exhibit Evid. Hrg. Ex. 1 Part2_0091-0236, #5 Exhibit Evid. Hrg. Ex. 1 Part2_00237-317, #6 Exhibit Evid, Hrg. Ex. 13, #7 Exhibit Evid. Hrg. Ex. 16 Part1_0001-31, #8 Exhibit Evid. Hrg. Ex. 16 Part2_0001-0201, #9 Exhibit Evid. Hrg. Ex. 16 Part3_0001-0134, #10 Exhibit Evid. Hrg. Ex. 21, #11 Exhibit Evid. Hrg. Ex. 22, #12 Exhibit Evid. Hrg. Ex. 23, #13 Exhibit Evid. Hrg. Ex. 31, #14 Exhibit Evid. Hrg. Ex. 40, #15 Exhibit Evid. Hrg. Ex. 41)(Weaver, James)
October 9, 2015 Filing 98 DECLARATION (Third) of Eli Hoory re #97 Brief - Responsive by Petitioner United States of America (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Weaver, James)
October 9, 2015 Filing 97 RESPONSIVE BRIEF (United States' Response to Microsoft's Brief Regarding Common Defenses to Enforcement of Summonses) re #93 Brief, by Petitioner United States of America. (Weaver, James)
September 18, 2015 Filing 96 DECLARATION of William J. Sample in Support of Microsoft's Brief Regarding Common Defenses to Enforcement of Summonses re #93 Brief, by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Exhibit 1)(Eakes, Patricia)
September 18, 2015 Filing 95 DECLARATION of Michael Bernard in Support of Microsoft's Brief Regarding Common Defenses to Enforcement of Summonses re #93 Brief, by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Eakes, Patricia)
September 18, 2015 Filing 94 DECLARATION of Daniel A. Rosen in Support of Microsoft's Brief Regarding Common Defenses to Enforcement of Summonses re #93 Brief, by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41)(Eakes, Patricia)
September 18, 2015 Filing 93 Microsoft's BRIEF Regarding Common Defenses to Enforcement of Summonses by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Proposed Order Denying Enforcement of Summonses)(Eakes, Patricia)
September 11, 2015 Filing 92 2nd AMENDED Exhibit List (LW) (Main Document 92 replaced on 9/11/2015) (LW).
September 11, 2015 Opinion or Order Filing 91 ORDER granting #88 Admission of Exhibit 40 by Judge Ricardo S Martinez.(SSM)
September 10, 2015 Opinion or Order Filing 90 MINUTE ORDER re: #89 Stipulation filed by Microsoft Corporation, United States of America for consolidated briefing by Judge Ricardo S Martinez. (SSM)
September 8, 2015 Filing 89 STIPULATION AND PROPOSED ORDER Authorizing Filing of Consolidated Briefing Regarding Common Defenses to Enforcement of Summonses by parties re #87 Minute Order, Set Deadlines (Eakes, Patricia)
September 3, 2015 Filing 88 Unopposed MOTION to Confirm Status of Exhibit 40 as Admitted into Evidence by Petitioner United States of America. (Attachments: #1 Proposed Order) Noting Date 9/11/2015, (Weaver, James)
September 2, 2015 Set Hearings: Hearing re petition to enforce IRS summonses set for 11/6/2015 at 09:30 AM before Judge Ricardo S Martinez. (LC)
August 28, 2015 Opinion or Order Filing 87 MINUTE ORDER by Judge Ricardo S Martinez. Opening Brief re: Common Defenses due by 9/18/2015, Responsive Brief due by 10/9/2015, Reply Brief due by 10/23/2015. (SSM)
August 28, 2015 Filing 86 NOTICE of Withdrawal of Request for Additional Discovery ; filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Eakes, Patricia)
August 26, 2015 Opinion or Order Filing 85 MINUTE ORDER directing parties to provide supplemental briefing; briefing due no later than 6:00 p.m. on 9/2/2015 by Judge Ricardo S Martinez. (PM)
August 26, 2015 Filing 84 AMENDED Exhibit List (LW)
August 25, 2015 Filing 83 Exhibit List (LC)
August 25, 2015 Filing 82 MINUTE ENTRY for proceedings held before Judge Ricardo S Martinez- Dep Clerk: Laurie Cuaresma; Pla Counsel: James Weaver, Amy Matchison, Jeremy Hendon; Def Counsel: Philip Beck, Patty Eakes, Andrea Ostrovsky, Brian Prestes, Sean Gallagher, Robert Tannenbaum; CR: Barry Fanning; Time of Hearing: 9:30 AM; EVIDENTIARY HEARING held on 8/25/2015. Counsel present opening statements. Defense witness called: ELI HOORY, sworn and testifies. Exhibits admitted (see list of admitted exhibits, posted separately). Certified Administrative Record offered into evidence by Pla - ADMITTED. Court will allow supplemental post-hearing briefing, and will advise counsel regarding substance of briefing to be submitted.(LC)
August 24, 2015 Filing 81 MINUTE ORDER at direction of Judge Ricardo S Martinez. (LC)
August 19, 2015 Opinion or Order Filing 80 ORDER granting #79 Stipulated Motion authorizing parties to file amended exhibit lists by Judge Ricardo S Martinez.(RS)
August 17, 2015 Filing 79 Stipulated MOTION and Proposed Order Authorizing Parties to File Amended Exhibit Lists by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B) Noting Date 8/17/2015, (Eakes, Patricia)
August 7, 2015 Filing 78 RESPONSE by Petitioner United States of America re #77 Notice-Other, (Matchison, Amy)
August 6, 2015 Filing 77 NOTICE Microsoft Corporation's Notice of Supplemental Authority Pursuant to LCR 7(n) re #34 MOTION For An Evidentiary Hearing and Document Discovery ; filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Attachments: #1 Exhibit A)(Eakes, Patricia)
July 22, 2015 Reset Hearings: Evidentiary Hearing reset for 8/25/2015 at 9:30 AM before Judge Ricardo S. Martinez. (LW)
July 20, 2015 Filing 76 MINUTE ORDER re: Evidentiary Hearing. The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, United States District Judge: The parties jointly requested a continuance of the evidentiary hearing scheduled for 7/21/2015 due to unforeseen circumstances. The request for a continuance is GRANTED. The evidentiary hearing will be STRICKEN from the Court's calendar. The parties are DIRECTED to meet and confer and contact the Court no later than 7/24/2015 with proposed dates and times for a new hearing.(COB)
July 17, 2015 Opinion or Order Filing 75 ORDER denying petitioner's #69 Motion to Exclude by Judge Ricardo S Martinez.(RS)
July 17, 2015 Filing 74 Witness List by Petitioner United States of America. (Attachments: #1 Exhibit A)(Matchison, Amy)
July 17, 2015 Opinion or Order Filing 73 ORDER allowing counsel to bring food and water into the courthouse for the 7/21/2015 evidentiary hearing, by Judge Ricardo S. Martinez. (LW)
July 16, 2015 Filing 72 DECLARATION of Patricia A. Eakes in Support of Opposition to United States' Motion to Exclude Proferred Testimony of Daniel Rosen and James O'Brien or in the Alternative to Disqualify Them As Attorneys in This Matter filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation re #69 MOTION to Exclude Proffered Testimony of Daniel Rosen and James O'Brien or in the Alternative to Disqualify Them as Attorneys in This Matter (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Eakes, Patricia)
July 16, 2015 Filing 71 RESPONSE, by Intervenor Microsoft Corporation, Respondent Microsoft Corporation, to #69 MOTION to Exclude Proffered Testimony of Daniel Rosen and James O'Brien or in the Alternative to Disqualify Them as Attorneys in This Matter. (Eakes, Patricia)
July 15, 2015 Filing 70 MINUTE ORDER re: #69 MOTION to Exclude Proffered Testimony of Daniel Rosen and James O'Brien or in the Alternative to Disqualify Them as Attorneys in This Matter filed by United States of America. The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, United States District Judge: The United States filed a Motion to Exclude on 7/14/2015. The Motion was filed improperly without a noting date. However, given the upcoming Evidentiary Hearing on 7/21/2015, the Court will consider the Motion. Accordingly, the Court DIRECTS Respondents to file a Response to the Motion no later than Thursday, 7/16/2015, to be no longer than 5 pages in length. Motions filed in the future not noted in accordance with the local rules and without permission of the Court may be stricken. (COB)
July 14, 2015 Filing 69 MOTION to Exclude Proffered Testimony of Daniel Rosen and James O'Brien or in the Alternative to Disqualify Them as Attorneys in This Matter by Petitioner United States of America. (Matchison, Amy)
July 10, 2015 Filing 68 Exhibit List by Petitioner United States of America. (Weaver, James)
July 10, 2015 Filing 67 Witness List by Petitioner United States of America. (Weaver, James)
July 10, 2015 Filing 66 LIST Microsoft Corporation's Witness and Exhibit List for July 21, 2015 Evidentiary Hearing by Intervenor Microsoft Corporation (Eakes, Patricia)
July 10, 2015 Opinion or Order Filing 65 ORDER re #63 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Phillip Joseph Taylor for Microsoft Corporation and for Intervenor Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
July 10, 2015 Opinion or Order Filing 64 ORDER re #62 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Mirelle R Oldak for Microsoft Corporation and Intervenor Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
July 10, 2015 Filing 63 APPLICATION OF ATTORNEY PHILLIP JOSEPH TAYLOR FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation (Fee Paid) Receipt No. 0981-4083153 (Eakes, Patricia)
July 10, 2015 Filing 62 APPLICATION OF ATTORNEY Mireille R. Oldak FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation (Fee Paid) Receipt No. 0981-4083140 (Eakes, Patricia)
July 8, 2015 Filing 61 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone conference held on 7/7/2015 before Judge Ricardo S. Martinez.Parties have ten (10) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.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. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript, contact court reporter Nancy Bauer, nancy_bauer@wawd.uscourts.gov, 206-370-8506. Release of Transcript Restriction set for 10/6/2015, (NB)
July 7, 2015 Filing 60 MINUTE ENTRY for proceedings held before Judge Ricardo S Martinez- Dep Clerk: Laurie Cuaresma; Pla Counsel: James Weaver, Noreene Stehlik, Jeremy Hendon, Amy Matchison; Def Counsel: Patricia Eakes, Brian Prestes, Daniel Rosen; CR: Nancy Bauer; Time of Hearing: 2:00 PM; Telephone Conference held on 7/7/2015. (LC)
July 6, 2015 Filing 59 OBJECTIONS re #58 Statement by Petitioner United States of America (Matchison, Amy)
July 6, 2015 Set Hearings: Telephonic Hearing set for 7/7/2015 at 02:00 PM before Judge Ricardo S Martinez. (LC)
July 2, 2015 Filing 58 STATEMENT of Microsoft in Advance of Telephonic Motion by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
June 26, 2015 Filing 57 NOTICE of Appearance by attorney James Edward Weaver on behalf of Petitioner United States of America. (Weaver, James)
June 24, 2015 Set Hearings: Evidentiary Hearing set for 7/21/2015 at 09:30 AM before Judge Ricardo S Martinez. (LC)
June 17, 2015 Opinion or Order Filing 56 ORDER granting respondent's #34 Motion for Evidentiary Hearing by Judge Ricardo S Martinez.(PM)
May 29, 2015 Opinion or Order Filing 55 ORDER re #51 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Sean W. Gallagher for Intervenor Microsoft Corporation and for Respondent Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
May 29, 2015 Opinion or Order Filing 54 ORDER re #50 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Robert B Tannenbaum for Intervenor Microsoft Corporation and for Respondent Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
May 29, 2015 Opinion or Order Filing 53 ORDER re #49 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Philip S Beck for Intervenor Microsoft Corporation and for Respondent Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
May 29, 2015 Opinion or Order Filing 52 ORDER re #48 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Brian S. Prestes for Intervenor Microsoft Corporation and for Respondent Microsoft Corporation, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
May 29, 2015 Filing 51 APPLICATION OF ATTORNEY Sean W. Gallagher FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-4034043 (Eakes, Patricia)
May 29, 2015 Filing 50 APPLICATION OF ATTORNEY Robert B. Tannenbaum FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-4034036 (Eakes, Patricia)
May 29, 2015 Filing 49 APPLICATION OF ATTORNEY Philip S. Beck FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-4034030 (Eakes, Patricia)
May 29, 2015 Filing 48 APPLICATION OF ATTORNEY Brian S. Prestes FOR LEAVE TO APPEAR PRO HAC VICE for Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-4033993 (Eakes, Patricia)
May 20, 2015 Filing 47 RESPONSE by Petitioner United States of America re #46 Notice of Supplemental Authority (Matchison, Amy)
May 18, 2015 Filing 46 NOTICE of Supplemental Authority re #34 MOTION For An Evidentiary Hearing and Document Discovery by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Eakes, Patricia)
April 23, 2015 Filing 45 Second DECLARATION of Michael J. Bernard in Support of Motion for Evidentiary Hearing filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation re #34 MOTION For An Evidentiary Hearing and Document Discovery (Attachments: #1 Exhibit A, #2 Exhibit B)(Eakes, Patricia)
April 23, 2015 Filing 44 DECLARATION of Daniel A. Rosen filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation re #34 MOTION For An Evidentiary Hearing and Document Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Eakes, Patricia)
April 23, 2015 Filing 43 REPLY, filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation, TO RESPONSE to #34 MOTION For An Evidentiary Hearing and Document Discovery (Eakes, Patricia)
April 15, 2015 Filing 42 EXHIBIT Redacted re #41 Declaration, by Petitioner United States of America (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E)(Matchison, Amy)
April 15, 2015 NOTICE of Docket Text Modification re #41 Declaration of Scott Hovey : Per request of filer, exhibits B, C, D & E are sealed. Redacted exhibits to be filed. (RS)
April 14, 2015 Filing 41 DECLARATION of Scott Hovey filed by Petitioner United States of America re #34 MOTION For An Evidentiary Hearing and Document Discovery (Attachments: #1 Exhibit A, #2 SEALED Exhibit B, #3 SEALED Exhibit C, #4 SEALED Exhibit D, #5SEALED Exhibit E)(Matchison, Amy) Modified on 4/15/2015 to seal per filer's request. Redacted exhibits to be filed (RS).
April 14, 2015 Filing 40 Second DECLARATION of Senior International Advisor Eli Hoory filed by Petitioner United States of America re #34 MOTION For An Evidentiary Hearing and Document Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Matchison, Amy)
April 14, 2015 Filing 39 RESPONSE, by Petitioner United States of America, to #34 MOTION For An Evidentiary Hearing and Document Discovery . (Matchison, Amy)
March 20, 2015 Opinion or Order Filing 38 ORDER AMENDING BRIEFING AND HEARING SCHEDULE; granting #32 Stipulated Motion re motion for evidentiary hearing by Judge Ricardo S Martinez.(RS)
March 18, 2015 Filing 37 DECLARATION of Michael J. Bernard filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation re #34 MOTION For An Evidentiary Hearing and Document Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Eakes, Patricia)
March 18, 2015 Filing 36 DECLARATION of James M. O'Brien filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation re #34 MOTION For An Evidentiary Hearing and Document Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Eakes, Patricia)
March 18, 2015 Filing 35 MEMORANDUM filed by Intervenor Microsoft Corporation, Respondent Microsoft Corporation re #34 MOTION For An Evidentiary Hearing and Document Discovery (Eakes, Patricia)
March 18, 2015 Filing 34 MOTION For An Evidentiary Hearing and Document Discovery by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. Oral Argument Requested. (Attachments: #1 Proposed Order Granting Motion for Evidentiary Hearing, #2 Proposed Order Permitting Document Discovery) Noting Date 4/24/2015, (Eakes, Patricia)
March 18, 2015 Attorney Andrea Delgadillo Ostrovsky for Microsoft Corporation added; per #31 Notice of Appearance. (RS)
March 17, 2015 Filing 33 ERRATA re #32 Stipulated MOTION to Amend Briefing and Hearing Scheduling Order by Intervenor Microsoft Corporation, Respondent Microsoft Corporation (Attachments: #1 Corrected Stipulated Motion, #2 Proposed Order)(Eakes, Patricia)
March 17, 2015 Filing 32 Stipulated MOTION to Amend Briefing and Hearing Scheduling Order by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 3/17/2015, (Rosen, Daniel)
March 17, 2015 Filing 31 NOTICE of Appearance by attorney Patricia A Eakes on behalf of Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Eakes, Patricia)
March 12, 2015 Filing 30 RESPONSE by Petitioner United States of America re #28 Notice of Related Case (Matchison, Amy)
March 12, 2015 Opinion or Order Filing 29 BRIEFING AND HEARING SCHEDULING ORDER granting #27 Stipulated Motion; see order for dates by Judge Ricardo S Martinez.(RS)
March 12, 2015 Filing 28 NOTICE of Related Case(s) 2:15-cv-00369, by Respondent Microsoft Corporation. (Mitchell, Robert)
March 5, 2015 Filing 27 Stipulated MOTION For Entry of Briefing and Hearing Scheduling Order by Intervenor Microsoft Corporation, Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 3/5/2015, (Mitchell, Robert)
February 20, 2015 Opinion or Order Filing 26 ORDER MODIFYING ORDER TO SHOW CAUSE granting #24 Stipulated Motion to Amend by Judge Ricardo S Martinez.(RS)
February 18, 2015 Filing 25 STIPULATION for Briefing and Hearing Schedule by parties (Mitchell, Robert)
February 18, 2015 Filing 24 Stipulated MOTION to Amend #23 Order to Show Cause, Terminate Motions,,,,, by Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 2/18/2015, (Mitchell, Robert)
February 13, 2015 Opinion or Order Filing 23 ORDER TO SHOW CAUSE AND TO SET BRIEFING SCHEDULE by Judge Ricardo S Martinez. Microsoft's #6 Motion for Status Conference is DENIED. The parties are directed to meet and confer regarding deadlines for briefing Microsoft's intended motion for evidentiary hearing as well as the instant show cause hearing. The parties are further directed to submit to the Court proposed deadlines, including the date for the show cause hearing, within five (5) days of the entry of this Order. SEE ORDER FOR FURTHER INSTRUCTION.(LMK)
January 23, 2015 Opinion or Order Filing 22 MINUTE ORDER Striking as Moot Respondent's #14 Motion to Consolidate Cases and #16 Second Motion to Consolidate Cases by Judge Ricardo S Martinez.(LMK)
January 23, 2015 MINUTE ENTRY: Pursuant to direction of the Honorable Ricardo S. Martinez chambers, case number MC14-117 is now assigned a civil case number 2:15-cv-102-RSM. All future pleadings must now bear the newly assigned civil case number. (RE)
January 16, 2015 Opinion or Order Filing 21 ORDER GRANTING #19 STIPULATED MOTION TO CONSOLIDATE CASES by Judge Ricardo S Martinez. This case is consolidated as the lead case with member cases 14-mc-131, 14-mc-133, 14-mc-134 and 14-mc-136. All future pleadings and documents shall be filed in case 14-mc-117-RSM. All further pleadings shall bear this case number, 14-mc-117-RSM.(RE)
January 16, 2015 Opinion or Order Filing 20 ORDER GRANTING STIPULATED MOTION TO CONSOLIDATE CASES by Judge Ricardo S Martinez. Please disregard, posted in error. Order will be reposted as docket entry number 21.
January 13, 2015 Filing 19 Stipulated MOTION to Consolidate Cases by Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 1/13/2015, (Mitchell, Robert)
January 12, 2015 Filing 18 RESPONSE, by Petitioner United States of America, to #14 MOTION to Consolidate Cases , #16 Second MOTION to Consolidate Cases . (Matchison, Amy)
January 8, 2015 Filing 17 DECLARATION of Daniel A. Rosen filed by Respondent Microsoft Corporation re #16 Second MOTION to Consolidate Cases (Bangasser, Hugh)
January 8, 2015 Filing 16 Second MOTION to Consolidate Cases by Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 1/23/2015, (Bangasser, Hugh)
December 31, 2014 Filing 15 DECLARATION of Hugh F. Bangasser filed by Respondent Microsoft Corporation re #14 MOTION to Consolidate Cases (Bangasser, Hugh)
December 31, 2014 Filing 14 MOTION to Consolidate Cases by Respondent Microsoft Corporation. (Attachments: #1 Proposed Order) Noting Date 1/16/2015, (Bangasser, Hugh)
December 31, 2014 Filing 13 NOTICE of Related Case(s) by Petitioner United States of America. (Matchison, Amy)
December 26, 2014 Filing 12 REPLY, filed by Respondent Microsoft Corporation, TO RESPONSE to #6 MOTION Status Conference Before Any Show Cause Order is Issued (Mitchell, Robert)
December 24, 2014 Filing 11 NOTICE of Association of Attorney by Robert B Mitchell on behalf of Respondent Microsoft Corporation. (Mitchell, Robert)
December 24, 2014 Filing 10 RESPONSE, by Petitioner United States of America, to #6 MOTION Status Conference Before Any Show Cause Order is Issued. (Matchison, Amy)
December 18, 2014 Opinion or Order Filing 9 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel A Rosen for Microsoft Corporation, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)).(No document associated with this docket entry, text only.)(DS)
December 18, 2014 Opinion or Order Filing 8 ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James M. O'Brien for Microsoft Corporation, by William M. McCool. (NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d)). (No document associated with this docket entry, text only.)(DS)
December 18, 2014 Filing 7 DECLARATION of Michael J. Bernard filed by Respondent Microsoft Corporation re #6 MOTION Status Conference Before Any Show Cause Order is Issued (Mitchell, Robert)
December 18, 2014 Filing 6 MOTION Status Conference Before Any Show Cause Order is Issued by Respondent Microsoft Corporation. (Attachments: #1 Proposed Order Setting Status Conference) Noting Date 12/26/2014, (Mitchell, Robert)
December 18, 2014 Filing 5 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Microsoft Corporation (Mitchell, Robert)
December 18, 2014 Filing 4 APPLICATION OF ATTORNEY Daniel A. Rosen FOR LEAVE TO APPEAR PRO HAC VICE for Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-3849075 (Mitchell, Robert)
December 18, 2014 Filing 3 APPLICATION OF ATTORNEY James M. O'Brien FOR LEAVE TO APPEAR PRO HAC VICE for Respondent Microsoft Corporation (Fee Paid) Receipt No. 0981-3849068 (Mitchell, Robert)
December 18, 2014 Filing 2 NOTICE of Appearance by attorney Robert B Mitchell on behalf of Respondent Microsoft Corporation. (Mitchell, Robert)
December 11, 2014 Filing 1 PETITION to Enforce IRS Summons, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Senior International Advisor Eli Hoory, #4 PROPOSED Notice of Hearing and Order to Show Cause, #5 Email requesting new case)(RE)

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Search for this case: United States of America v. Microsoft Corporation
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Petitioner: United States of America
Represented By: Amy Matchison
Represented By: Jeremy N Hendon
Represented By: Noreene C Stehlik
Represented By: James Edward Weaver
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Respondent: Microsoft Corporation
Represented By: Andrea Delgadillo Ostrovsky
Represented By: Andrew P. Crousore
Represented By: Brian S. Prestes
Represented By: Daniel A Rosen
Represented By: James M. O'Brien
Represented By: Mirelle R Oldak
Represented By: Philip S Beck
Represented By: Phillip Joseph Taylor
Represented By: Robert B Tannenbaum
Represented By: Sean W. Gallagher
Represented By: Patricia A Eakes
Represented By: Robert B Mitchell
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Respondent: KPMG LLP
Represented By: George E Greer
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Respondent: Ernst & Young, LLP
Represented By: Stephen M Rummage
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Amicus curiae: Chamber of Commerce of the United States of America
Represented By: Denise Mudigere
Represented By: Laura L Gavioli
Represented By: M. Todd Welty
Represented By: Mark P. Thomas
Represented By: Timothy J O'Connell
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Amicus curiae: Software Finance and Tax Executives Council
Represented By: Michelle Peterson
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Amicus curiae: National Foreign Trade Council
Represented By: Michelle Peterson
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Amicus curiae: Financial Executives International
Represented By: Michelle Peterson
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Amicus curiae: Information Technology Industry Council
Represented By: Neal A. Gordon
Represented By: Roderick K. Donnelly
Represented By: Thomas M. Peterson
Represented By: Michelle Peterson
Represented By: Matthew Carvalho
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Amicus curiae: National Association of Manufacturers
Represented By: Michelle Peterson
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Amicus curiae: Silicon Valley Tax Directors Group
Represented By: Neal A. Gordon
Represented By: Roderick K. Donnelly
Represented By: Thomas M. Peterson
Represented By: Matthew Carvalho
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Amicus curiae: Semiconductor Industry Association
Represented By: Neal A. Gordon
Represented By: Roderick K. Donnelly
Represented By: Thomas M. Peterson
Represented By: Matthew Carvalho
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Amicus curiae: Computing Technology Industry Association
Represented By: Neal A. Gordon
Represented By: Roderick K. Donnelly
Represented By: Thomas M. Peterson
Represented By: Matthew Carvalho
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Amicus curiae: TechNet
Represented By: Neal A. Gordon
Represented By: Roderick K. Donnelly
Represented By: Thomas M. Peterson
Represented By: Matthew Carvalho
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