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17-033 - United States of America v. Takase


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17-033 - United States of America v. Takase
August 9, 2017
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FINDINGS AND RECOMMENDATION TO GRANT THE UNITED STATES OF AMERICA'S PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS re: 1. Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 8/9/2017. (afc)Order (F&R) follows OSC hearings held on 3/1/2017 and 8/8/2017. Minutes of hearing: ECF nos. 6 and 7, respectively. CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). As to service upon respondent/defendant Richard A. Takase: As ordered in the Order to Show Cause, doc. no. 4, Revenue Officer Martin L. Humpert, or his designee, is to effect service in this case. Docket text entry modified on 8/9/2017 to replace document image. Initial image was not flattened. NEF REGENERATED. (afc) Modified on 8/9/2017 (afc, ).
August 31, 2017
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ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION re 8 - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/31/2017. The IRS Summons issued on April 1, 2016 is enforced in full. Respondent shall deliver to the offices of IRS Officer Martin Humpert, 2200 Main St., Suite 509, Wailuku, Maui, on or before October 6, 2017, all documents requested in the April 1, 2016 Summons, and the additional information set forth in the Findings and Recommendation." (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). As to service upon respondent/defendant Richard A. Takase: As ordered in the Order to Show Cause, doc. no. 4 , Revenue Officer Martin L. Humpert, or his designee, is to effect service in this case. Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry Modified on 9/12/2017 (emt, ).
February 23, 2018
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address reflected on the Acknowledgement of Service, filed 1/29/2018 in the instant case as ECF no. 23: RICHARD A. TAKASE15 KULANIHAKOI ST., UNIT 6EKIHEI, HI 96753 FINDINGS AND RECOMMENDATION TO DENY PETITIONER UNITED STATES OF AMERICA'S PETITION FOR ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE HELD IN CONTEMPT re: 17. Signed by U.S. MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/23/2018. (afc) F&R follows hearing held 2/5/2018. Minutes of hearing: ECF 24. CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry; Respondent Richard A. Takase served this date by first class mail at the
March 19, 2018
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ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION re: 25. Signed by CHIEF U.S. DISTRICT JUDGE J. MICHAEL SEABRIGHT ON 3/19/2018. (afc) Order adopts the "Findings and Recommendation to Deny Petied this date by first class mail at the address reflected on the Acknowledgement of Service, filed 1/29/2018 in the instant case as ECF no. 23: RICHARD A. TAKASE15 KULANIHAKOI ST., UNIT 6EKIHEI, HI 96753 tioner United States of America's Petition for Order to Show Cause Why Respondent Should Not Be Held in Contempt."CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry; Respondent Richard A. Takase serv