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United States v. Hamilton

United States District Court, Sixth Circuit

August 15, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
RHONDA HAMILTON, Defendant.

ORDER

KAREN L. LITKOVITZ, Magistrate Judge.

This matter is before the Court following a telephone status conference held this date. As determined at the conference, defendant Hamilton must still provide the Internal Revenue Service (IRS) with tax returns and/or income information for the years 2000 through 2006 to comply with the IRS summons issued in this case. Defendant Hamilton is ORDERED to provide this information to the IRS in accordance with the following schedule:

1. Tax return for the year 2000: due by August 24, 2013
2. Tax return for the year 2001: due by August 31, 2013
3. Tax return for the year 2002: due by September 6, 2013
4. Tax return for the year 2003: due by September 13, 2013
5. Tax return for the year 2004: due by September 20, 2013
6. Tax return for the year 2005: due by September 27, 2013
7. Tax return for the year 2006: due by October 4, 2013

In the event the information requested by the summons is not provided to the IRS within the schedule set forth above, the parties must first confer with each other in an attempt to resolve any issues or delays, and if the matter is not resolved, the ...


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