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07-1274 - United States of America et al v. Laubly


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07-1274 - United States of America et al v. Laubly
September 21, 2007
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ORDER to SHOW CAUSE. Show Cause Hearing set for 11/2/2007 at 09:30 AM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. Signed by Judge Sandra M. Snyder on 9/17/07. (Gil-Garcia, A)
November 1, 2007
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STIPULATION and ORDER TO CONTINUE ORDER TO SHOW CAUSE HEARING:Show Cause Hearing CONTINUED from 11/2/2007 to 11/30/2007 at 09:30 AM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. signed by Judge Dennis L. Beck on 11/1/2007. (Hernandez, M)
December 6, 2007
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FINDINGS and RECOMMENDATIONS recommending that Petitioners' 1 petition to enforce the IRS summons BE GRANTED; and Respondent BE ORDERED to appear in obedience to the summons on February 21, 2008, at 10:00 a.m. at the IRS office at 5104 North Blythe Avenue, Fresno, California signed by Judge Sandra M. Snyder on 12/05/2007. Motion referred to Judge Wanger. (Flores, E)
December 7, 2007
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AMENDED FINDINGS and RECOMMENDATIONS recommending that Petitioners' 1 petition to enforce the IRS summons BE GRANTED; and Respondent BE ORDERED to appear in obedience to the summons on February 21, 2008, at 10:00 a.m. at the IRS office at 5104 North Blythe Avenue, Fresno, California signed by Judge Sandra M. Snyder on 12/07/2007. Motion referred to Judge Wanger. Objections to F&R due by 1/9/08. (Flores, E)
January 23, 2008
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ORDER ADOPTING 18 FINDINGS and RECOMMENDATIONS; ORDER Granting 1 Petition to Enforce IRS Summons; ORDER Directing Respondent to Personally Appear in Obedience to IRS Summons signed by District Judge Lawrence J. O'Neill on 01/23/2008. (Flores, E)
March 4, 2008
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ORDER to Close Action signed by District Judge Lawrence J. O'Neill on 3/4/2008. CASE CLOSED.(Esteves, C)