United States of America v. O'Shea
| United States of America |
| Gerard O'Shea |
| 5:2009mc00043 |
| March 12, 2009 |
| US District Court for the Southern District of West Virginia |
| Taxes Office |
| Thomas E. Johnston |
| Other |
| U.S. Government Plaintiff |
| 26:7402 IRS: Petition to Enforce IRS Summons |
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Filing
14
MEMORANDUM OPINION AND ORDER: In accordance with this Court's 12 Order of October 13, 2009, and for the reasons stated herein, the O'Shea's have waived any claims of marital or attorney-client privilege with respect to any documents responsive to the IRS's summonses, should any such documents exist. Signed by Judge Thomas E. Johnston on 10/28/2009. (cc: attys; any unrepresented party) (mls) Modified on 10/28/2009 to correct typo (cds).
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Filing
12
MEMORANDUM OPINION AND ORDER: For all documents that fit the descriptions set forth in the requests numbered 5 and 6 in the summonses, the O'Sheas are DIRECTED to submit a privilege log to the Court; the O'Sheas are further DIRECTED to file with the Court a copy of each document referenced in the privilege log; the privilege log and documents shall be filed with the Court on or before 10/27/2009. Signed by Judge Thomas E. Johnston on 10/13/2009. (cc: attys; any unrepresented party) (cds)
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Filing
8
MEMORANDUM OPINION AND ORDER: granting in part and denying in part 1 PETITIONS to Enforce IRS Summons; directing the O'Sheas to comply with the administrative summonses served by Officer Yurick on 10/2/2008, with the exceptions and limitations noted herein; directing the O'Sheas to assert any privileges with respect to document requests numbered 5 and 6, by filing objections with this Court within 14 days; the rulings contained in ths Order will not be enforceable until the Court enters a separate Judgment Order. Signed by Judge Thomas E. Johnston on 9/8/2009. (cc: attys; any unrepresented party) (slr)
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| Plaintiff: United States of America | |
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| Defendant: Gerard O'Shea | |
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