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07-2101 - USA, et al v. Mahoney


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07-2101 - USA, et al v. Mahoney
October 10, 2007
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ORDER to SHOW CAUSE signed by Judge Edmund F. Brennan on 10/09/07 ORDERING respondent Daniel E. Mahoney to appear for Show Cause Hearing on 12/5/2007 at 10:00 AM in Courtroom 25 (EFB) before Judge Edmund F. Brennan to show cause why he should not be compelled to obey the IRS summons issued on 7/06/07. The court appoints the group manager of the petitioning IRS employee and all federal employees designated by that group manager to serve process and file proof of such service with the clerk as soon as practicable. Clerk to serve a copy of this order on the USA (cc: USA-Sac).(Dillon, M) Modified on 10/10/2007 (Dillon, M).
December 27, 2007
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FINDINGS and RECOMMENDATIONS signed by Judge Edmund F. Brennan on 12/27/07 RECOMMENDING that the IRS summons issued to respondent, Daniel E. Mahoney, be enforced, and that respondent be ordered to appear at the I.R.S. offices on the 21st day after the filing date of the summons enforcement order, or at a later date and time to be set in writing by the Revenue Officer. Referred to Judge Morrison C. England, Jr. Objections to F&R due within 10 days. Clerk to serve F&R and any future orders to Daniel E. Mahoney, 12245 Dryer Ct., Auburn, CA 95603.(Dillon, M)
January 9, 2008
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS IN FULL 8 signed by Judge Morrison C. England Jr. on 1/8/08: The I.R.S. summons issued to respondent Daniel E. Mahoney on July 6, 2007, is ENFORCED. Respondent Daniel E. Mahoney is ORDERED to appear at the I.R.S. offices at 4330 Watt Avenue, Sacramento, California, 95821, before Revenue Officer Lynne Hartmann or her designated representative, within 21 days of the issuance of this order, or at a later time and date to be set by Revenue Officer Hartmann. The Clerk shall serve this order to respondent by mail. (Kaminski, H)
April 28, 2008
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ORDER to SHOW CAUSE RE: CIVIL CONTEMPT signed by Magistrate Judge Edmund F. Brennan on 4/25/08 ORDERING that respondent, Daniel E. Mahoney, appear on 6/4/2008 at 10:00 AM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan to SHOW CAUSE why respondent should not be held in civil contempt for failure to comply w/ 10 order; why respondent should not be incarcerated and ordered to pay a daily fine until he complies w/ the order, and ordered to pay a compensatory fine to the US; w/in 7 days the respondent to file and serve a written response to the 11 Petition Re: Contempt of Order; clerk to forward copies to the Magistrate Judge, the respondent and the US Attorney. (Yin, K)
July 15, 2008
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ORDER signed by Magistrate Judge Edmund F. Brennan on 7/15/2008 ORDERING the issuance of bench warrant for failure to appear in re civil contempt.(Matson, R)
October 14, 2008
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ORDER OF RELEASE signed by Magistrate Judge Kimberly J. Mueller on 10/14/08. (Carlos, K)
December 2, 2008
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Show Cause Hearing continued to 2/5/2009 at 10:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Manzer, C)