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In Re: In the Matter of the Tax Liabilities of John Does,
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| Case Number: | 5:2005mc00034 |
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| Filed: | March 4, 2005 |
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| Court: | New York Northern District Court |
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| Office: | Syracuse Office [ Court Info ] |
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| County: | Albany |
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| Presiding Judge: | Chief Judge Norman A. Mordue |
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| Referring Judge: | Magistrate Judge David E. Peebles |
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| Nature of Suit: | Other Statutes - Other |
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Date Filed
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Docket Text
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| March 4, 2005 |
1
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EX PARTE PETITION/MOTION For Leave to Serve an Administrative John Doe Summons by In Re: In the Matter of the Tax Liabilities of: John Does,. (Attachments: # 1 Government's Exhibit B and 1)(alh) (Entered: March 4, 2005)
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| March 4, 2005 |
2
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MEMORANDUM OF LAW re 1 EX PARTE PETITION/MOTION For Leave to Serve an
Administrative John Doe Summons filed by In Re: In the Matter of the Tax Liabilities of: John Does. (alh) (Entered: March 4, 2005)
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| March 4, 2005 |
3
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DECLARATION OF KAREN WOZNIAK in Support re 1 EX PARTE PETITION/MOTION For Leave
to Serve an Administrative John Doe Summons. Filed by In Re: In the Matter of the Tax Liabilities of: John Does. (alh) (Entered: March 4, 2005)
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| March 7, 2005 |
4
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ORDER granting 1 Motion Issue/serve IRS summons; It is ordered that the IRS,
through an authorized agent, may issue and servean IRS "John Doe" summons upon the Bank of New York Trust Co., in substantially the form as attached to the petition as Exhibit A; The IRS,
through an authorized agent, may issue/serve summonses on any indiv./entity who resides in, or is found in the jurisdiction of this COurt that the IRS determines to be a paying agent w/
respect to the bonds known as the City of New Orleans, Louisiana, $75,205,000, refunding certificates of indebtness, series 1998B or a nominee, or other trustee bondholder who is holding
these bonds for the beneficial Owners; A copy of this order shall be served w/ summons and w/ any subsequent summonses. Signed by Judge Norman A. Mordue on 3/7/05. (kcl, ) (Entered:
03/08/2005)
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Docket Report Last Checked: May 2, 2008 09:25:51 PDT
