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08-088 - United States of America et al v. Wolfe et al


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08-088 - United States of America et al v. Wolfe et al
July 23, 2008
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ORDER to SHOW CAUSE signed by Magistrate Judge Edmund F. Brennan on 7/23/08 ORDERING that Show Cause Hearing set for 9/24/2008 at 10:00 AM in Courtroom 25 before Magistrate Judge Edmund F. Brennan. The Court appoints group manager of the petitioning IRS employee, and all federal employees designated by that group manager, to serve process. A copy of this order, the Verified Petition and its Exhibit, and the Points and Authorities, shall be served by delivering a copy to the respondent within 21 days unless such service cannot be made despite reasonable efforts.(Dillon, M)
October 2, 2008
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ORDER, RELATED CASE ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 10/2/2008 ORDERING that the 4 Order to Show Cause is DISCHARGED in this instanct action; and the hearing scheduled for 10/8/08 in case 2:08-mc-117 is VACATED. IT IS HEREBY RECOMMENDED that the Petition to enforce IRC summonses served on respondents in 2:08-mc-088 be granted; that respondents Motion for Summary Judgment in 2:08-mc-088 be denied; that respondents in 2:08-mc-088 be ordered to appear at the IRS offices; that 2:08-mc-117 be related to, and consolidated with, 2:08-mc-088, that 2:08-mc-117 be reassigned to Judge John A. Mendez; and that 2:08-mc-117 be dismissed with prejudice for lack of subject matter jurisdiction. Matter referred to Judge John A. Mendez. Objections to these findings and recommendations may be filed w/i 10 days after service. (Waggoner, D)
October 22, 2008
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ORDER ADOPTING 20 FINDINGS and RECOMMENDATIONS signed by Judge John A. Mendez on 10/22/08 ORDERING that The Magistrate Judge's Findings and Recommendations Re: I.R.S. Summons Enforcement, filed October 2, 2008, are ADOPTED IN FULL. The I.R.S. summons issued to respondents, Peter V. Wolfe and Carol M. Wolfe, is ENFORCED. Respondents, Peter V. Wolfe and Carol M. Wolfe, are ORDERED to appear at the I.R.S. offices at 4330 Watt Avenue, SA-3315, Sacramento, California, 95821, before Revenue Officer Martha Rodriguez or her designated representative, within 21 days of the issuance of this order, or at an alternate time and date to be set by Revenue Officer Rodriguez, 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. (Duong, D)
October 28, 2008
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AMENDED ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Judge John A. Mendez on 10/27/2008 re 23 Order Adopting Findnings and Recommendation.(Matson, R)