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07-310 - United States of America v. Liddell et al


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07-310 - United States of America v. Liddell et al
July 24, 2007
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FINDINGS AND RECOMMENDATION TO GRANT PETITION TO ENFORCE IRS SUMMONSES 1 - Signed by Judge KEVIN S.C. CHANG on 7/23/07. [The Court FINDS and RECOMMENDS that the Petition be GRANTED and the IRS summonses be enforced.] (emt, )
August 21, 2007
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ORDER GRANTING UNITED STATES' PETITION TO ENFORCE SUMMONSES 1 16 17 - Signed by Judge SUSAN OKI MOLLWAY on 8/21/07. [The court adopts the F&R and enforces the summonses without holding an evidentiary hearing.] (emt, )
August 28, 2007
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ORDER DENYING MOTION FOR RECONSIDERATION BUT COORDINATING TIMING OF COMPLIANCE WITH SUMMONSES TO AVOID CONFLICT WITH DISCOVERY IN NEW CIVIL ACTION 22 - Signed by Judge SUSAN OKI MOLLWAY on 8/28/07. [The court denies Respondents' motion for reconsideration. The Clerk of Court shall enter judgment in favor of the Government and close this case.] (emt, )
February 4, 2008
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ORDER DENYING MOTION TO STAY ENFORCEMENT OF IRS SUMMONSES PENDING APPEAL 32 - Signed by JUDGE SUSAN OKI MOLLWAY on February 4, 2008. (emt, )