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08-025 - (PS) United States of America et al v. Graf


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08-025 - (PS) United States of America et al v. Graf
February 26, 2008
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ORDER to SHOW CAUSE re Tax Summons Enforcement signed by Magistrate Judge Dale A. Drozd on 2/25/08 ORDERING Show Cause Hearing set for 4/11/2008 at 10:00 AM in Courtroom 27 (DAD) before Judge Dale A. Drozd to show cause why the respondent should be compelled to obey the Internal Revenuse Service summons issued on 10/16/07. (Anderson, J) Modified on 2/26/2008 (Anderson, J). Modified on 3/10/2008 (Anderson, J).
April 2, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/1/2008 ORDERING 4 Show Cause Hearing reset for 5/16/2008 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Reader, L)
May 19, 2008
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ORDER signed by Magistrate Judge Dale A. Drozd on 5/16/2008 ORDERING 8 Show Cause Hearing Continued for 6/13/2008 at 10:00 AM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. (Reader, L)
June 19, 2008
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 6/18/08 recommending that the IRS summonses issued to respondent, Richard Graf, be enforced, and that respondent be ordered to appear at the I.R.S. offices at 4330 Watt Avenue, Sacramento, California, 95821, before Revenue Officer Helen Arena or her designated representative, on August 13, 2008, 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. Written objections may be filed by any party within 10 days after being served with these findings and recommendations. The Clerk shall serve this order and future orders to Mr. Richard Graf at 2009 S Street, Sacramento, CA 95811. REFERRED to Judge William B. Shubb. (Carlos, K)
July 28, 2008
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Judge William B. Shubb on 07/25/08 ordering the 14 Findings and Recommendations filed 06/19/08 are adopted in full. The IRS summons issued to respondent Richard Graf is enforced. Respondent Graf is ordered to appear at the IRS offices at 4330 Watt Avenue, Sacramento, CA 95821 before Revenue Officer Helen Arena or her designated representative on 08/13/08 or at a later date and time to be set in writing by the Revenue Officer, 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.. (Plummer, M)
August 22, 2008
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ORDER DISMISSING CASE signed by Magistrate Judge Dale A. Drozd on 08/22/08 re 16 Notice of Compliance and Suggestion to Close Case. This action is DISMISSED without prejudice. CASE CLOSED. (Manzer, C)