Case Details

CourtSouthern District of Florida
Docket number1:03-cv-20461
Date case filed2003-02-28
Date case closed2003-04-10
Date of latest filing
Assigned toSenior Judge James Lawrence King
Case causePetition to Enforce IRS Summons
Nature of suit890 Other Statutory Actions
Jury demandNone
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States
Party type: Plaintiff
Attorney name: Russell Koonin
Attorney Contact:
US Securities and Exchange Commission
801 Brickell Avenue
Suite 1800
Miami, FL 33131
305-982-6385
Fax: 305-536-4154
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Rosa Espinel
Party type: Defendant
as vice president of Robert Auto Radiator Mfg, Inc.

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12003-02-28 COMPLAINT/PETITION TO ENFORCE INTERNAL REVENUE SUMMONS filed; FILING FEE waived by statute; Magistrate Judge John J. O'Sullivan (ct, Deputy Clerk) (Entered: 03/03/2003)
22003-03-06 ORDER dismissing IRS case ( Signed by Judge James Lawrence King on 3/5/03) [EOD Date: 3/7/03] (tb, Deputy Clerk) (Entered: 03/07/2003)
32003-03-06 ORDER directing respondent to comply with IRS summons ( Signed by Judge James Lawrence King on 3/5/03) [EOD Date: 3/7/03] (tb, Deputy Clerk) (Entered: 03/07/2003)
42003-04-08 MOTION by United States for order to show cause (mh, Deputy Clerk) (Entered: 04/09/2003)
52003-04-14 MOTION by United States to withdraw [4-1] motion for order to show cause by United States (lk, Deputy Clerk) (Entered: 04/15/2003)
62003-06-17 NOTICE of voluntary dismissal by United States (gp, Deputy Clerk) (Entered: 06/18/2003)
72003-06-18 ORDER of DISMISSAL RE: [6-1] notice of voluntary dismissal This case is Closed. (Signed by Judge James Lawrence King on 6/18/03) [EOD Date: 6/19/03] (gp, Deputy Clerk) (Entered: 06/19/2003)