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17-466 - United States of America v. Earth, Wind and Solar, Inc.


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17-466 - United States of America v. Earth, Wind and Solar, Inc.
April 5, 2017
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ORDER to SHOW CAUSE re TAX SUMMONS ENFORCEMENT; Show Cause Hearing set for 6/16/2017 at 09:30 AM in Courtroom 6 (MJS) before Magistrate Judge Michael J. Seng, signed by Magistrate Judge Michael J. Seng on 4/4/2017. (Lafata, M)
June 23, 2017
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FINDINGS and RECOMMENDATIONS and ORDER RE: I.R.S. Summons Enforcement signed by Magistrate Judge Michael J. Seng on 06/23/2017. Referred to Judge O'Neill.(Flores, E)
July 14, 2017
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ORDER ENFORCING Internal Revenue Summons (Adopting Magistrate Judge's 10 FINDINGS AND RECOMMENDATIONS signed by Chief Judge Lawrence J. O'Neill on 07/13/2017. (Flores, E)