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14-1334 - United States of America v. Furgison-Mayall


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14-1334 - United States of America v. Furgison-Mayall
September 8, 2014
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ORDER to SHOW CAUSE re: Tax Summons Enforcement: Show Cause Hearing as to Terri Furgison-Mayall set for October 10, 2014 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Show Cause Response due at least 10 days before the date set for the show cause hearing. signed by Magistrate Judge Barbara A. McAuliffe on 9/8/2014. (Herman, H)
September 18, 2014
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Second Revised ORDER to SHOW CAUSE re Tax Summons Enforcement: Show Cause Hearing as to Terri Furgison-Mayall is set for October 31, 2014 (previously set fo 10/10/2014) at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Response to OSC filed in writing and served at least 10 days before hearing. signed by Magistrate Judge Barbara A. McAuliffe on 9/18/2014. (Herman, H)
October 8, 2014
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Amended ORDER to SHOW CAUSE re: Tax Summons Enforcement (as to Respondent, Terri Furgison-Mayall), SHOW CAUSE HEARING is continued from 10/31/2014 to December 5, 2014 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Show Cause Response due at least 10 days before the show cause hearing. signed by Magistrate Judge Barbara A. McAuliffe on 10/8/2014. (Herman, H)
November 26, 2014
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ORDER Continuing Order to Show Cause Hearing: Show Cause Hearing is continued from 12/5/2014 to February 13, 2015 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Petitioner shall serve this orderon Respondent and file proof no later than 30 days prior to the hearing. signed by Magistrate Judge Barbara A. McAuliffe on 11/26/2014. (Herman, H)
March 2, 2015
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amining and copying the books, checks, records, papers and other data demanded by the summons, the examination to continue from day to day until completed. It is further recommended that if it enforces the summons, the District Court retain jurisdiction to enforce its order by means of its contempt power re 1 Petition to Enforce IRS Summons ; referred to Judge O'Neill, signed by Magistrate Judge Barbara A. McAuliffe on 03/2/15. Objections to F&R due by 3/19/2015 (Martin-Gill, S) (copy of this order served on Terri Furgison-Mayall at address provided in order)FINDINGS and RECOMMENDATIONS recommending that the IRS Summons served upon Respondent be enforced; and that Respondent be ordered to appear at the IRS Offices at 2525 Capitol Street, Suite 205, Fresno California, before Revenue Officer Moses or his designated representative on the 21st day after the filing date of District Judge's summons enforcement order, or at a later date to be set in writing by Revenue Officer Moses, then and there to be sworn, to give testimony, and to produce for ex
March 30, 2015
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ORDER ADOPTING 18 FINDINGS AND RECOMMENDATIONS and Enforcing I.R.S. Summons signed by District Judge Lawrence J. O'Neill on 03/27/2015. (Flores, E)
January 8, 2016
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ORDER To DISMISS And CLOSE CASE, signed by District Judge Lawrence J. O'Neill on 1/8/2016. CASE CLOSED.(Fahrney, E)