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 19 |
Filed: 12/28/2015, Entered: None |
Notice (Other) |
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 Request |
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| 17 |
Filed: 10/27/2015, Entered: None |
Notice (Other) |
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Request |
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| 16 |
Filed: 10/23/2015, Entered: None |
Response |
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Request |
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| 15 |
Filed: 10/19/2015, Entered: None |
Objection |
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Request |
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| 13 |
Filed: 10/5/2015, Entered: None |
Affidavit |
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Request |
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| 12 |
Filed: 10/5/2015, Entered: None |
Response |
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Request |
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| 11 |
Filed: 9/18/2015, Entered: None |
Order on Motion to Enforce IRS Summons |
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Request |
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| 10 |
Filed: 4/24/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 9 |
Filed: 4/21/2015, Entered: None |
Objection |
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Request |
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| 8 |
Filed: 4/15/2015, Entered: None |
Certificate of Service |
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Request |
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| 7 |
Filed: 4/15/2015, Entered: None |
Affidavit of Service |
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Request |
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| 6 |
Filed: 4/8/2015, Entered: None |
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ORDER TO SHOW CAUSE. Respondent is ordered to show cause in writing on or before April 21, 2015, why the 1 Petition for Enforcement of Administrative Subpoena Duces Tecum should not be granted. Petitioner is directed to serve a copy of the petition and this order on Respondent and file a proof of service with the Court. Failure to respond to this order on or before April 21, 2015, may constitute grounds to grant the petition. Signed by Judge Charles S. Haight, Jr. on April 8, 2015. (Pylman, J.) (Entered: 04/08/2015)
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Request |
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| 5 |
Filed: 4/6/2015, Entered: None |
Notice of Appearance |
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Request |
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| 4 |
Filed: 4/2/2015, Entered: None |
Electronic Filing Order |
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Request |
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| 4 |
Filed: 3/31/2015, Entered: None |
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ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Charles S. Haight, Jr on 3/31/2015.(Falcone, K.) (Entered: 04/02/2015)
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Request |
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| 3 |
Filed: 4/2/2015, Entered: None |
Notice of Appearance |
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Request |
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| 3 |
Filed: 3/31/2015, Entered: None |
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NOTICE of Appearance by Mark A. Pedulla on behalf of USA (Falcone, K.) (Entered: 04/02/2015)
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Request |
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| 2 |
Filed: 4/2/2015, Entered: None |
Notice of Appearance |
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Request |
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| 2 |
Filed: 3/31/2015, Entered: None |
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NOTICE of Appearance by Susan G. Salzberg on behalf of USA (Falcone, K.) (Entered: 04/02/2015)
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Request |
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| 1 |
Filed: 4/2/2015, Entered: None |
Enforce IRS Summons |
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Request |
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| 1 |
Filed: 3/31/2015, Entered: None |
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Petition for Enforcement of Administrative Subpoena Duces Tecum by USA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Memorandum in Support)(Falcone, K.) (Entered: 04/02/2015)
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Request |
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| 18 |
Filed: 12/14/2015, Entered: None |
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RULING (see attached) regarding 12 Petitioner's Statement of Reasonable Attorneys' Fees and Expenses. Respondent is directed to certify, in the form of an affidavit, its compliance with the attached ruling on or before December 29, 2015, or otherwise inform the Court why compliance by that date is not feasible. Signed by Judge Charles S. Haight, Jr. on December 14, 2015. (White, B.)
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Request |
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