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16-969 - United States of America v. Lui


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16-969 - United States of America v. Lui
March 15, 2016
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ORDER TO SHOW CAUSE WHY INTERNAL REVENUE SERVICE SUMMONS SHOULD NOT BE ENFORCED. Order to Show Cause Hearing set for 6/7/2016 at 2:00 PM in Courtroom 9, 19th Floor before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on March 15, 2016. (wsn, COURT STAFF) (Filed on 3/15/2016)
April 18, 2016
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STIPULATION AND ORDER re 8 STIPULATION WITH [PROPOSED] ORDER filed by Lawrence Y. Lui. Case Management Statement due by 5/31/2016. Initial Case Management Conference set for 6/7/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on April 18, 2016. (wsn, COURT STAFF) (Filed on 4/18/2016)
July 6, 2016
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STIPULATION AND ORDER re 35 STIPULATION WITH PROPOSED ORDER STIPULATED REQUEST TO CONTINUE HEARINGS ON ORDER TO SHOW CAUSE, CASE MANAGEMENT CONFERENCE AND MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America. Signed by Judge Jon S. Tigar on July 6, 2016. (wsn, COURT STAFF) (Filed on 7/6/2016)
September 7, 2016
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ORDER GRANTING REQUEST TO FILE A SUR-REPLY re 40 STIPULATION WITH PROPOSED ORDER ORDER TO ALLOW RESPONDENT TO FILE A SUR REPLY filed by Lawrence Y. Lui. Signed by Judge Jon S. Tigar on September 7, 2016. (wsn, COURT STAFF) (Filed on 9/7/2016)
July 31, 2017
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Filed on 7/31/2017)ORDER GRANTING SUMMONSES IN PART, GRANTING MOTION TO QUASH AND DENYING MOTION TO DISMISS DOCUMENT SUMMONS by Judge Jon S. Tigar; granting 45 Motion to Quash; denying 59 Motion to Dismiss; granting 32 Motion to Quash. (wsn, COURT STAFF) (
September 6, 2017
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STIPULATION AND ORDER re 100 STIPULATION WITH [PROPOSED] ORDER re Stipulated Request To Continue Case Management Conference filed by United States of America. Case Management Statement due by 10/2/2017. Further Case Management Conference set for 10/11/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on September 6, 2017. (wsn, COURT STAFF) (Filed on 9/6/2017)
April 18, 2018
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ORDER DENYING MOTIONS FOR CONTEMPT AND SUMMARY JUDGMENT by Judge Jon S. Tigar denying 104 Motion for Contempt; denying 109 Motion for Summary Judgment. (wsn, COURT STAFF) (Filed on 4/18/2018)