Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-094 - United States of America v. Fleishman


Download Files

Metadata

Document in Context
17-094 - United States of America v. Fleishman
July 25, 2017
PDF | More
ORDER TO SHOW CAUSE. It is hereby ORDERED that Respondent Lori Fleishman appear before this Court (Courtroom 3A, 800 Market Street, Knoxville, Tennessee, 37902) on September 12, 2017, at 2:00 p.m., to SHOW CAUSE as to why she should not be compelled to obey the Internal Revenue Service summons served upon her. Signed by Magistrate Judge H Bruce Guyton on 7/25/17. (JBR)
September 13, 2017
PDF | More
ishman. Signed by Magistrate Judge H Bruce Guyton on 9/13/17. (JBR)REPORT AND RECOMMENDATION re 1 Petition to Enforce IRS Summons filed by United States of America, 8 MOTION for Reconsideration re 1 Petition to Enforce IRS Summons and for Additional Time filed by Lori F. Fle
October 12, 2017
PDF | More
ict Judge Curtis L Collier on 10/12/2017. (BDG, )ORDER denying 8 Motion for Reconsideration ; adopting Report and Recommendations re 11 Report and Recommendations. The Court ACCEPTS and ADOPTS the R&R (Doc. 11). The Petition to Enforce IRS Summons (Doc. 1) is GRANTED. Respondents Motion for Reconsideration and Additional Time (Doc. 8) is DENIED. It is hereby ORDERED: Respondent shall appear at the IRS offices located at 710 Locus Street, Knoxville, Tennessee, 37902, on October 13, 2017, at 9:00 a.m., before Revenue Officer Keaton, or other designee of the IRS, to provide testimony; and Respondent shall provide all documents sought in the IRS Summons (Doc. 1-1) to Revenue Officer Keaton, or other designee of the IRS, by October 13, 2017 at 9:00 a.m. Signed by Distr
October 23, 2017
PDF | More
ORDER: Per the parties' agreement, the Court GRANTS the Motion for Modification of Consent Order [Doc. 16] and DENIES AS MOOT the Motion for Additional Extension and Timeline [Doc. 13]. Signed by Magistrate Judge H Bruce Guyton on 10/23/17. (JBR)