USA v. Nima Karamouz


Massachusetts District Court (mad)

Docket Number: 1:04-mc-10238
Pacer Case Number: 94059

Date filed: 2004-09-07
Date terminated: 2005-11-08
Date last filing: 2005-11-08

Document List

This docket is unofficial and may be incomplete or out-of-date. The official docket is available on PACER (fees may apply). For more information, click here
1.0 Motion for Miscellaneous Relief
MOTION to Enforce IRS Summons by USA.(Keefe, Deborah)
Date filed in court 09/07/2004
Date uploaded to PACER 09/08/2004
Date uploaded to RECAP 08/10/2009
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2.0 Affidavit
AFFIDAVIT of Gary Rodrigues, Revenue Officer re [1] MOTION Enforce IRS Summons by USA. (Keefe, Deborah)
Date filed in court 09/07/2004
Date uploaded to PACER 09/08/2004
Date uploaded to RECAP 08/10/2009
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3.0 Order Referring Case to Magistrate Judge
Judge Douglas P. Woodlock : ORDER entered REFERRING CASE to Magistrate Judge Judith G. Dein Referred for: Petition to Enforce IRS Summons(Greenberg, Rebecca)
Date filed in court 09/08/2004
Date uploaded to PACER 09/08/2004
Date uploaded to RECAP 08/10/2009
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4.0 Order to Show Cause
Judge Judith G. Dein : ORDER entered ORDER TO SHOW CAUSE. Show Cause Hearing set for 11/19/2004 02:00 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Dambrosio, Jolyne)
Date filed in court 09/10/2004
Date uploaded to PACER 09/10/2004
Date uploaded to RECAP 08/10/2009
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5.0 Subpoena Returned executed
Subpoena Returned unexecuted. (Attachments: # (1))(Keefe, Deborah)
Date filed in court 09/28/2004
Date uploaded to PACER 10/20/2004
Date uploaded to RECAP 08/10/2009
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5.1 *Restricted*
Date filed in court Not available
Date uploaded to PACER Not available
Date uploaded to RECAP 08/10/2009
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6.0 Subpoena Returned executed
Subpoena Returned Executed. (Keefe, Deborah)
Date filed in court 10/04/2004
Date uploaded to PACER 11/15/2004
Date uploaded to RECAP 08/10/2009
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7.0 Order
Judge Judith G. Dein : ORDER entered (Quinn, Thomas)
Date filed in court 11/29/2004
Date uploaded to PACER 11/29/2004
Date uploaded to RECAP 08/10/2009
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8.0 Motion for Order to Show Cause
MOTION for Order to Show Cause by USA.(Keefe, Deborah)
Date filed in court 01/13/2005
Date uploaded to PACER 02/04/2005
Date uploaded to RECAP 08/10/2009
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9.0 Order on Motion for Order to Show Cause
Judge Judith G. Dein : ORDER entered granting [8] Motion for Order to Show Cause. (Dambrosio, Jolyne)
Date filed in court 02/07/2005
Date uploaded to PACER 02/07/2005
Date uploaded to RECAP 08/10/2009
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10.0 USM Process Receipt and Return
US Marshal Process Receipt and Return for Order to show cause. Nima Karamouz Sr. accepts service. Delivered on 2/24/05 (Simeone, Maria)
Date filed in court 03/03/2005
Date uploaded to PACER 03/04/2005
Date uploaded to RECAP 08/10/2009
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11.0 Motion for Order to Show Cause
Second MOTION for Order to Show Cause Why Respondent Should not be Held in Contempt .(Cummings, Mary)
Date filed in court 05/04/2005
Date uploaded to PACER 05/04/2005
Date uploaded to RECAP 08/10/2009
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12.0 Order on Motion for Order to Show Cause
Judge Judith G. Dein : ORDER entered granting [11] Second Motion for Order to Show Cause. Show Cause Hearing scheduled for 6/30/05 at 10:30AM in Courtroom 15 on the 5th Floor. (Dambrosio, Jolyne)
Date filed in court 05/09/2005
Date uploaded to PACER 05/09/2005
Date uploaded to RECAP 08/10/2009
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13.0 Affidavit
AFFIDAVIT of Revenue Officer Donald Guild by USA. (Connolly, Patricia)
Date filed in court 07/05/2005
Date uploaded to PACER 07/05/2005
Date uploaded to RECAP 08/10/2009
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14.0 Contempt Order
Judge Judith G. Dein : ORDER entered. FINDINGS OF CONTEMPT AND ORDER OF ARREST.(Dambrosio, Jolyne)
Date filed in court 07/11/2005
Date uploaded to PACER 07/11/2005
Date uploaded to RECAP 08/10/2009
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15.0 Warrant Issued
WARRANT for Arrest issued. (Dambrosio, Jolyne)
Date filed in court 07/11/2005
Date uploaded to PACER 07/11/2005
Date uploaded to RECAP 08/10/2009
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16.0 USM Process Receipt and Return
US Marshal Process Receipt and Return for Order to show cause. Nima Karamouz served Delivered on 6/13/05 (Smith3, Dianne)
Date filed in court 06/20/2005
Date uploaded to PACER 07/18/2005
Date uploaded to RECAP 08/10/2009
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17.0 Motion to Withdraw
MOTION to Withdraw [15] Warrant Issued by USA.(Connolly, Patricia)
Date filed in court 10/04/2005
Date uploaded to PACER 10/04/2005
Date uploaded to RECAP 08/10/2009
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18.0 Motion to Withdraw
MOTION to Withdraw [1] MOTION Enforce IRS Summons by USA.(Connolly, Patricia)
Date filed in court 11/04/2005
Date uploaded to PACER 11/04/2005
Date uploaded to RECAP 08/10/2009
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Documents in this range may be missing.