United States of America et al v. Harris

Filing 6

ORDER DISMISSING CASE (tf, COURT STAFF) (Filed on 8/13/2010)

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JOSEPH P. RUSSONIELLO (CSBN 44332) United States Attorney THOMAS MOORE (ASBN 4305-O78T) Assistant United States Attorney Chief, Tax Division THOMAS M. NEWMAN (NYSBN 4256178) Assistant United States Attorney 9th Floor Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco, CA 94102 Telephone: (415) 436-6888 Fax: (415) 436-6748 Attorneys for the United States of America UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION UNITED STATES OF AMERICA and MICHAEL FILICE, Revenue Officer, ) ) ) Petitioners, ) ) v. ) ) HAIG A. HARRIS, Jr., ) ) Defendant. ) ____________________________________ ) The Parties Stipulate as follows: 1. Petitioners, the UNITED STATES OF AMERICA and its Revenue Officer, Case No. 10-cv-2758-SI STIPULATION Michael Filice, filed this action in order to enforce an Internal Revenue Summons. 2. The IRS summons requests information related to Respondent's assets and income over specified periods. The summons states that the information is necessary to collect Respondent's outstanding tax debts for 2005 - 2008. 3. The parties agree that the summons is enforceable in that: (1) it was issued for a valid purpose, (2) seeks information relevant to that purpose, (3) the information is not already in the IRS's possession, and (4) there is no Department of Justice Referral. 4. Respondent agrees to provide the information requested in the summons and requires until September 20, 2010, to provide the information. 5. The parties agree this case should be dismissed pursuant to Fed. R. Civ. P. 41, and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 that either party may move to reopen the case if a dispute arises regarding whether Respondent has fully complied. 6. The parties further stipulate, with the Court's approval, that the Order to Show Cause Hearing set for August 13, 2010, and the Case Management Conference set for October 1, 2010, should be vacated. JOSEPH P. RUSSONIELLO United States Attorney /s/Thomas Newman_________________ THOMAS M. NEWMAN Assistant United States Attorney Tax Division /s/Haig Harris________________ HAIG HARRIS Respondent 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case No. 10-cv-2758-SI ORDER In accordance with the parties' stipulation, it is so ORDERED. Dated: August __, 2010 ________________________________ SUSAN ILLSTON UNITED STATES DISTRICT JUDGE v. HAIG A. HARRIS, Jr., Respondent. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION UNITED STATES OF AMERICA Petitioner, ) ) ) ) ) ) ) ) ) ) ) Case No. 10-cv-2758-SI [proposed] ORDER 3

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