| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-05-06 |
1 |
0 |
Motion to Enforce IRS Summons |
MOTION by United States to Enforce IRS Summons (McCabe, F) |
|
|
| 1999-06-07 |
2 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE: Show Cause Hearing set for 9:30 8/11/99 ( signed by Judge Ernest C. Torres ) (4 certified copies to US ATTY) (Webb, J) |
|
|
| 1999-07-14 |
3 |
0 |
Summons Returned Executed |
RETURN OF SERVICE executed as to James Penta 7/7/99 Answer due on 7/27/99 for James Penta (Branco, M) |
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| 1999-08-16 |
4 |
0 |
Notice of Appearance |
ENTRY of appearance for James Penta by Robert S Ciresi (Branco, M) |
|
|
| 1999-08-16 |
5 |
0 |
Minutes - Miscellaneous |
Minute entry re: show cause hearing (Branco, M) |
|
|
| 1999-08-19 |
6 |
0 |
Warrant Returned Executed |
Arrest WARRANT Returned Executed on 8/16/99 (Branco, M) |
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|
| 1999-10-06 |
7 |
0 |
Stipulation of Dismissal |
STIPULATION of dismissal signed by Judge Ernest C. Torres (Branco, M) |
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