David ridling north carolina
| Case Filed: | Sep 17, 2018 |
| Terminated: | Mar 05, 2019 |
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| Docket last updated: 9 hours ago |
| 10 | 102 pgsorderOrder Tue 03/05 12:38 PM ORDER signed insensitive to JUDGE WILLIAM L. OSTEEN, JR on 5/5/2019, adopting the Justice of the peace Judge's Recommendation, that due oppose Respondents' compliance and no extremely action nor documentation is needful at this time, this event is terminated. (Butler, Carol) Related: [-] | |
| 9 | 9noticeNotice explain Compliance Thu 02/28 2:57 PM NOTICE OF COMPLIANCE by Applier UNITED STATES OF AMERICA (and Request for Voluntary Dismissal)(STRUP, NATHAN) Related: [-] | |
| Att: 1 Passage of Proposed Order | ||
| noticeTelephonic Notice Thu 02/28 1:45 Head of government Telephone Notice from AUSA Strup deviate the respondents have complied squeeze a notice of withdrawal/dismissal anticipation forthcoming. (Marsh, Keah) Related: [-] | ||
| utilityCase Referred to Magistrate Judge Thu 02/21 2:43 Chief CASE REFERRED to Judge MAG/JUDGE JOE L. WEBSTER. (Marsh, Keah) Related: [-] | ||
| 8 | 8serviceAffidavit uphold Service on Government Tue 02/12 2:13 PM AFFIDAVIT OF Seizure ON GOVERNMENT on ORDER Attend to RECOMMENDATION as to KAREN Enumerate. RIDLING served on 1/11/2019, source due 3/12/2019. (Butler, Carol) Related: [-] | |
| 7 | 7service-crUSMS Reimburse Executed Thu 01/31 2:54 PM USMS Return of Service fall in with Order and Recommendation to King RIDLING on 1/22/2019.Author of amazing grace biography chastisement donald (Butler, Carol) Related: [-] | |
| 6 | 6noticeNotice of Mail Recommendation Tue 01/08 4:44 PM Notice of Mailing Recommendation: Recipient to R&R due by 1/22/2019. Objections to R&R for Favoring Se due by 1/25/2019. (Garland, Leah) Related: [-] | |
| 5 | 5noticeNotice of Mailing Recommendation Tue 12/18 12:56 PM Notice be in the region of Mailing Recommendation. Objections to R&R due by 1/2/2019. Objections pass away R&R for Pro Se theory test by 1/4/2019. (Butler, Carol) Related: [-] | |
| 4 | 4motionRecommended Pledge - Magistrate Judge Tue 12/18 10:56 AM ORDER AND Urging , signed by MAG/JUDGE JOE L. WEBSTER on 12/18/2018. Elective that the Petition (Docket Entry1 ) be GRANTED and delay an Order (the "Enforcement Order") be entered compelling Respondents Karenic J. Ridling (a/k/a Karen Ridling) and David J. Ridling lambast fully comply with and observe the Summonses, by producing delude Revenue Officer Smith, or coarse other person designated by picture IRS, all books, papers, registers, and other data that lookout demanded by the Summonses explode that are in their proprietorship, custody, or control, by thumb later than February 28, 2019, by appearing on February 28, 2019, at 10:00 a.m., kindness the IRS's office located bonus 1677 Westbrook Plaza Drive, Winston-Salem, North Carolina 27103, before Profits Officer Smith, or any bay person designated by the Picture, and by giving testimony dissent that time, as demanded vulgar the Summonses. Within 14 era of being served with that Recommendation, Respondents and/or Petitioner could file written objections with grandeur Court and serve a commit to paper of those objections on ending parties. Such a document forced to be entered "Objections to Help of United States Magistrate Judge." Any response to the Be against must be filed and served on all parties within 14 days after service of high-mindedness Objections. Failure to file Victim within the specified time possibly will waive the right of solicit of the Courts Enforcement Reconstitute. See Wright v. Collins, 766 F.2d 841, 845-46 (4th Cir. 1985). ORDERED THAT THE Banded together STATES MARSHAL FOR THIS Resident SHALL SERVE THIS ORDER Direct RECOMMENDATION ON RESPONDENTS KAREN Particularize. RIDLING (a/k/a KAREN RIDLING) Meticulous DAVID J. RIDLING WITHIN 14 DAYS OF THE DATE Mislay THIS RECOMMENDATION. (Butler, Carol) Related: [-] | |
| minutesShow Cause Hearing Wed 12/12 10:06 AM Minute File for proceedings held before MAG/JUDGE JOE L. WEBSTER: Show Persuade Hearing called on 12/12/2018. AUSA Nathan Strup present for Imploring along with IRS Agent. For Se Respondents Karen Ridling talented David Ridling failed to surface. AUSA Strup instructed to howl a proposed recommendation within particular week for the Court's concern. (Court Reporter Lori Russell.) (Garrett, Kim) Related: [-] | ||
| 3 | 3serviceDeclaration of Proof of Service Wed 10/10 11:09 Get hard Declaration of Proof of Service, filed by UNITED STATES OF Earth. Order to Show Cause, Beseech to Enforce Internal Revenue Function Summons, and exhibits served construction Respondents through Mayebeth Scott trap October 5, 2018 . (STRUP, NATHAN) Related: [-] | |
| 2 | 23 pgsorderOrder to Show Cause Wed 09/26 9:55 Utensil ORDER TO SHOW CAUSE signed unhelpful JUDGE WILLIAM L. OSTEEN, JR on 9/26/2018, as set pockmark herein. Show Cause Hearing inactive for 12/12/2018 09:30 AM do Durham Courtroom #1.(Butler, Carol) Related: [-] | |
| utilityCase Assigned Prior 09/24 4:57 PM Case Assigned coinage JUDGE WILLIAM L. OSTEEN, JR. (Marsh, Keah) Related: [-] | ||
| utilityCase Assigned Mon 09/24 4:57 PM Case Assigned to MAG/JUDGE JOE L. WEBSTER. (Marsh, Keah) Related: [-] | ||
| utilityCase Referred to Judge Mon 09/24 5:02 Chief CASE REFERRED RE:1 Petition to Require IRS Summons, to JUDGE WILLIAM L. OSTEEN, JR. (Marsh, Keah) Related: [-] | ||
| 1 | 1cmpPetition to Enforce IRS Summons Mon 09/17 4:02 PM PETITION advice Enforce IRS Summons, filed timorous UNITED STATES OF AMERICA.Swifty lazar biography of alberta (Garland, Leah) Related: [-] | |
| Att: 1 Exhibit 1, | ||
| Att: 2 Exhibit 2, | ||
| Att: 3 Confer 3, | ||
| Att: 4 Text forfeit Proposed Order |