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18-566 - United States of America v. Ramirez


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18-566 - United States of America v. Ramirez
May 2, 2018
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ORDER to SHOW CAUSE re: Tax Summons Enforcement (Ivan Ramirez): SHOW CAUSE HEARING set for 6/29/2018 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Show Cause Response due - the respondent may notify the Court, in a writing filed with the Clerk and served on the United States Attorney at least 10 days before the date set for the show cause hearing, that the respondent has no objections to enforcement of the summons. signed by Magistrate Judge Barbara A. McAuliffe on 5/2/2018. (Herman, H)
July 2, 2018
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FINDINGS and RECOMMENDATIONS and ORDER re: IRS Summons Enforcement, signed by Magistrate Judge Barbara A. McAuliffe on 6/29/18. Referred to Judge Drozd. Objections to F&R Due Within Fourteen-Days. (Gonzalez, R)
September 7, 2018
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ORDER ADOPTING 9 FINDINGS AND RECOMMENDATIONS, Enforcing Summons, and Directing Respondent to Appear at a Time to be Set by the Investigation Revnue Officer signed by District Judge Dale A. Drozd on 09/06/2018. (Flores, E)