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08-005 - United States of America et al v. Elkins et al


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08-005 - United States of America et al v. Elkins et al
January 16, 2008
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ORDER to SHOW CAUSE signed by Judge Gregory G. Hollows on 1/15/08: Show Cause Hearing set for 3/13/2008 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. The United States Magistrate Judge will preside. The Court hereby appoints the group manager of the petitioning Internal Revenue Service employee, and all federal employees designated by that group manager, to serve process in this case. A copy of this order, the Verified Petition and its Exhibit, and the Points and Authorities, shall be personally served upon the respondents within 21 days of the date this order is served upon the U.S. Attorney. Proof of any service shall be filed with the Clerk as soon as practicable. The Clerk shall forward a copy of this Order to the U.S. Attorney. (cc: US Attorney).(Kaminski, H)
March 14, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/14/08 GRANTING respondents' 8 Request for Extension of Time. The Show Cause Hearing is CONTINUED to 3/20/2008 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Marciel, M)
April 3, 2008
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 4/3/08 Recommending that the IRS summonses issued to respondents, Anthony Elkins and Alice Wight, be enforced and that respondents be ordered to appear at the I.R.S. offices at 4330 Watt Avenue, Sacramento, California, 95814, before Revenue Officer David Palmer or his designated representative, on the twenty-first 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, then and there to be sworn, to give testimony, and to produce for examining and copying the books, checks, records, papers and other data demanded by the summons, the examination to continue from day to day until completed. These findings and recommendations are submitted to U.S. District Judge Frank C. Damrell, Jr. Within ten (10) days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. The Clerk shall serve this order and future orders by mail to Mr. Anthony Elkins and Ms. Alice Wight, at 2685 Plumbago Court, Rocklin, CA 95677.(Mena-Sanchez, L)
April 3, 2008
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ORDER signed by Magistrate Judge Gregory G. Hollows on 4/3/08 ORDERING that Respondents' 3/27/08 MOTION for RECONSIDERATION 14 is DENIED. And the hearing set by respondents on 4/24/08 re 14 is VACATED. (Mena-Sanchez, L)
April 30, 2008
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ORDER ADOPTING 17 FINDINGS and RECOMMENDATIONS signed by Judge Frank C. Damrell, Jr. on 4/29/08 ORDERING that IRS summonses issued to respondents, Anthony Elkins and Alice Wight, be enforced and that respondents be ordered to appear at the I.R.S. offices at 4330 Watt Avenue, Sacramento, California, 95814, before Revenue Officer David Palmer or his designated representative, on the twenty-first 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. (Dillon, M)