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07-1343 - United States of America v. Moore


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07-1343 - United States of America v. Moore
July 13, 2007
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This document Ordered STRICKEN on 9/14/07 9 by Judge Snyder - ORDER To Enforce Internal Revenue Service Summons: William J. Moore shall appear before Revenue Agent George Campos or any other IRS officer or employee at a time and place to be determined by the IRS to give testimony and to produce for examination and copying the documents requested by the summons issued by Revenue Agent Campos to him on October 24, 2006. Signed by Judge Sandra M. Snyder on 7/13/07. (Hellings, J) Modified on 9/14/2007 (Herman, H).
July 13, 2007
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ORDER to SHOW CAUSE:Show Cause Hearing set for 9/14/2007 at 09:30 AM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. Signed by Judge Sandra M. Snyder on 7/12/07. (Hellings, J)
September 14, 2007
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ORDER ENFORCING Internal Revenue Service Summons: The United States' Petition to Enforce IRS Summons 1 is GRANTED; FURTHER ORDERED that William J. Moore, shall appear before Revenue Agent George Campos or any other IRS officer or employee on or before 10/15/07 to give testimony and to produce for examination and copying the documents requested by the summons issued by Revenue Agent Campos to him on 10/24/06 Signed by Judge Sandra M. Snyder on 9/14/07. (Hellings, J)
January 11, 2008
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ORDER DISMISSING ACTION signed by Judge Oliver W. Wanger on 1/10/08. CASE CLOSED. (Verduzco, M)