The Internal Revenue Service (IRS) seeks authorization under Section 7602 of the Internal Revenue Code to issue a "John Doe" summons to PayPal, Inc. The summons seeks the account records for persons or entities having a U.S. address, telephone number or social security number, and where the source or destination of account funds from Jan 1, 1999-Dec 31, 2004, was a bank account at or a credit, charge or debit card issued by a financial institution in Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Cook Islands, Costa Rica, Cyprus, Dominca, Gibraltar, Grenada, Guernsey/Sark/Alderney, Hong Kong, Isle of Man, Jersey, Latvia, Liechtenstein, Luxembourg, Malta, Nauru, Netherlands Antilles, Panama, Samoa, St. Kitts and Nevis, St. Loucia, St. Vincent and the Grenadines, Singapore, Switzerland, Turks and Caicos and Vanuatu.
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Date Filed
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Docket Text
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| October 14, 2005 |
1
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Declaration of Barbara Kallenberg filed by United States of America. (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF). (Entered:
10/19/2005)
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| October 14, 2005 |
2
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EXHIBITS Appendix to Declaration of Barbara Kallenberg filed byUnited States of America. (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added on 10/20/2005 (bw, COURT
STAFF). Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF). Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF). Additional attachment(s) added on 10/20/2005 (bw,
COURT STAFF). Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF). Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF). Additional attachment(s) added on 10/20/2005
(bw, COURT STAFF). Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF). (Entered: October 19, 2005)
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| October 14, 2005 |
3
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NOTICE of Filing Ex-Parte Petition for Leave to Serve "JOHN DOES" Summons by United States of America (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added on 10/20/2005
(bw, COURT STAFF). (Entered: October 19, 2005)
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| October 14, 2005 |
4
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Ex Parte petition for Leave to Serve 'JOHN DOES" Summons filed by United States of America. (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added on 10/20/2005 (bw, COURT
STAFF). (Entered: October 19, 2005)
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| October 14, 2005 |
5
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MEMORANDUM in Support of Ex Parte Petition for Leave to Serve "JOHN DOE" Summons filed by United States of America. (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added
on 10/20/2005 (bw, COURT STAFF). (Entered: October 19, 2005)
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| October 14, 2005 |
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Received Document (Proposed) Order Granting Petition for Leave to Serve "JOHN DOE" Summons by United States of America. (bw, COURT STAFF) (Filed on 10/14/2005) (Entered: October 19, 2005)
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| October 14, 2005 |
6
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ADR SCHEDULING ORDER: Case Management Conference set for 2/7/2006 02:00 PM. (bw, COURT STAFF) (Filed on 10/14/2005) Additional attachment(s) added on 10/20/2005 (bw, COURT STAFF).
(Entered: October 19, 2005)
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| October 14, 2005 |
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CASE DESIGNATED for Electronic Filing. (cv, COURT STAFF) (Filed on 10/14/2005) (Entered: January 30, 2006)
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| November 16, 2005 |
7
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Declination to Proceed Before a U.S. Magistrate Judge by United States of America and Request for Reassignment to United States District Judge. (Janik, Anton) (Filed on 11/16/2005)
(Entered: November 16, 2005)
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| November 18, 2005 |
8
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CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (cm, COURT STAFF) (Filed on 11/18/2005) (Entered: November 18, 2005)
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| November 18, 2005 |
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Set/Reset Hearings: Case Management Conference set for 2/6/2006 10:00 AM BEFORE HONORABLE JAMES WARE. (cm, COURT STAFF) (Filed on 11/18/2005) (Entered: November 18, 2005)
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| November 18, 2005 |
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ORDER REASSIGNING CASE. Case reassigned to Judge James Ware for all further proceedings. Magistrate Judge Patricia V Trumbull remains as the referral judge. Signed by Executive Committee
on November 18, 2005. (bw, COURT STAFF) (Filed on 11/18/2005) (Entered: November 18, 2005)
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| December 19, 2005 |
10
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ORDER RE: PETITION FOR LEAVE TO SERVE "JOHN DOE" SUMMONS by Judge James Ware (jwlc3, COURT STAFF) (Filed on 12/19/2005) (Entered: December 19, 2005)
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| January 23, 2006 |
11
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Declaration of Daniel Reeves filed byUnited States of America. (under seal) 10
(cv, COURT STAFF) (Filed on 1/23/2006) (Entered: January 25, 2006)
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| January 30, 2006 |
12
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RESPONSE to re 10 Order on Ex Parte Application by United States of America.
(Janik, Anton) (Filed on 1/30/2006) (Entered: January 30, 2006)
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| January 30, 2006 |
13
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Declaration of Barbara Kallenberg in Support of 12 Response ( Non Motion )
to December 19, 2005 Order filed byUnited States of America. (Related document(s) 12 ) (Janik, Anton) (Filed on 1/30/2006) (Entered: January 30, 2006)
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| January 31, 2006 |
14
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ORDER VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge James Ware on January 31, 2006. (jwlc3, COURT STAFF) (Filed on 1/31/2006) (Entered: January 31, 2006)
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| February 21, 2006 |
15
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ORDER GRANTING LEAVE TO SERVE "JOHN DOE" SUMMONS. Signed by Judge James Ware on February 21, 2006. (jwlc3, COURT STAFF) (Filed on 2/21/2006) (Entered: February 21, 2006)
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| February 24, 2006 |
16
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Ex Parte MOTION to Amend/Correct 15 Order filed by United States of America.
(Attachments: # 1 Exhibit A)(Janik, Anton) (Filed on 2/24/2006) (Entered: February 24, 2006)
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| February 24, 2006 |
17
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Proposed Order re 16 Ex Parte MOTION to Amend/Correct 15 Order by United States of America. (Janik, Anton) (Filed on 2/24/2006) (Entered:
02/24/2006)
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| February 28, 2006 |
18
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ORDER by Judge James Ware granting 16 Motion to Amend/Correct. (jwlc3, COURT
STAFF) (Filed on 2/28/2006) (Entered: February 28, 2006)
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| March 27, 2006 |
19
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ORDER TO SHOW CAUSE. Signed by Judge James Ware on March 27, 2006. (jwlc3, COURT STAFF) (Filed on 3/27/2006) (Entered: March 27, 2006)
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| March 27, 2006 |
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Set/Reset Hearings: Order to Show Cause Hearing set for 5/8/2006 09:00 AM as to why said cause should not be dismissed for failure to attend the 3/27/06 Case management conference. order
19 (cv, COURT STAFF) (Filed on 3/27/2006) Modified on 3/28/2006 (cv, COURT
STAFF). (Entered: March 28, 2006)
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| March 28, 2006 |
20
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Minute Entry: Case Management Conference held on 3/27/2006 before James Ware (Date Filed: 3/28/2006). (Court Reporter not reported.) (mp, COURT STAFF) (Date Filed: 3/28/2006) (Entered:
03/28/2006)
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| March 28, 2006 |
21
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NOTICE by United States of America THAT NO FURTHER ACTION IS NECESSARY IN THIS PROCEEDING (Janik, Anton) (Filed on 3/28/2006) (Entered: March 28, 2006)
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| April 4, 2006 |
22
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ORDER DISMISSING CASE. Signed by Judge James Ware on April 4, 2006. (jwlc3, COURT STAFF) (Filed on 4/4/2006) (Entered: April 4, 2006)
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| July 31, 2007 |
23
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STIPULATION and Proposed Order enforcing John Doe summons by United States of America. (Attachments: # 1 Supplement Attachment
A to Proposed Order)(Janik, Anton) (Filed on 7/31/2007) Modified on 8/3/2007 (cv, COURT STAFF). (Entered: July 31, 2007)
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| July 31, 2007 |
24
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CERTIFICATE OF SERVICE by United States of America re 23 Stipulation and
Proposed Order (Janik, Anton) (Filed on 7/31/2007) (Entered: July 31, 2007)
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| August 1, 2007 |
25
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STIPULATION AND ORDER Granting Stipulation Enforcing John Doe Summons re 23
Stipulation filed by United States of America. Signed by Judge James Ware on 8/1/2007. (ecg, COURT STAFF) (Filed on 8/1/2007) (Entered: August 1, 2007)
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