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15-418 - United States of America v. Witt


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15-418 - United States of America v. Witt
March 20, 2015
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Order to Show Cause re: tax summons enforcement, signed by Magistrate Judge Stanley A. Boone on 3/20/2015. Show Cause Hearing set for 6/10/2015 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Rosales, O)
June 3, 2015
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FINDINGS and RECOMMENDATIONS Recommending that Petitioner's 1 Petition to Enforce IRS Summons be Granted, signed by Magistrate Judge Stanley A. Boone on 6/2/15. Referred to Judge O'Neill; 21-Day Deadline. (Verduzco, M)
June 8, 2015
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ORDER Vacating 6/10/15 Show Cause Hearing, signed by Magistrate Judge Stanley A. Boone on 6/5/15. (Verduzco, M)
July 14, 2015
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AMENDED ORDER Adopting Findings and Recommendations and Enforcing I.R.S. Summons, signed by District Judge Lawrence J. O'Neill on 7/13/15. CASE REOPENED.(Verduzco, M)
July 31, 2015
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ORDER DENYING 15 Request for Reconsideration, Signed by District Judge Lawrence J. O'Neill on 7/30/2015. (Arellano, S.)
August 11, 2015
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ORDER DENYING Amended (Second) Request for Reconsideration 17, signed by District Judge Lawrence J. O'Neill on 8/10/15. (Hellings, J)
September 1, 2015
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ORDER denying 20 Motion to Stay signed by District Judge Lawrence J. O'Neill on 9/1/2015. (Lundstrom, T)
April 22, 2016
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ORDER to SHOW CAUSE regarding Civil Contempt signed by District Judge Lawrence J. O'Neill on 4/22/2016. Show Cause Hearing set for 5/19/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. Show Cause Response due by 4/29/2016. (Lundstrom, T)
June 6, 2016
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ORDER to Dismiss and Close Case, signed by Chief Judge Lawrence J. O'Neill on 6/6/16. CASE CLOSED.(Verduzco, M)