Free Order Returning Sealed Documents - District Court of Delaware - Delaware

Case 1:04-mc-00185-GMS

Document 11-3

Filed 06/22/2006

Page 1 of 2

CLOSED

U.S. District Court District of Delaware (Wilmington) CIVIL DOCKET FOR CASE #: 1:04-mc-00185-GMS Internal Use Only

In Re: Fred P. Layaou v. Assigned to: Honorable Gregory M. Sleet Demand: $0 Cause: 26:7402 IRS: Petition to Enforce IRS Summons Petitioner USA

Date Filed: 10/05/2004 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Plaintiff

represented by Ellen W. Slights U.S. Attorney's Office The Nemours Building 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington, DE 19899-2046 (302) 573-6277 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Petitioner Lawrence Eberle Revenue Office Internal Revenue Service represented by Ellen W. Slights (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Respondent President Fred P. Layaou Respondent Side Door Studio Inc Date Filed 10/05/2004 10/13/2004 # Docket Text 1 MOTION by USA, Lawrence Eberle with Proposed Order to Enforce IRS Summons (mwm) (Entered: 10/06/2004) 2 CASE assigned to Judge Gregory M. Sleet . Notice to all parties. (rjb) (Entered: 10/13/2004)

Case 1:04-mc-00185-GMS

Document 11-3

Filed 06/22/2006

Page 2 of 2

01/31/2005

3 ORDER that the respondent, Fred P. Layaou, is directed to SHOW GOOD CAUSE, in writing, within thirty (30) days from the date of this Order, as to why the court should not enter an Order enforcing the Internal Revenue Summons issued to and served on him on 6/21/04, by Revenue Officer Eberle of the IRS; the Petitioer shall serve a copy of this Order, together with one copy each of the Complaint and accompanying exhibits, on the respondent by personal delivery or certified mail on or before 2/7/05 ( signed by Judge Gregory M. Sleet ) copies to: Counsel (asw) (Entered: 02/01/2005) 4 Letter to Honorable Gregory M. Sleet from Assistant U.S. Attorney Ellen W. Slights regarding enclosed letter dated March 10, 2005, from Judy Layaou, wife of Respondent re [3] Order. (Slights, Ellen) Additional attachment(s) added on 7/7/2005 (mmm). Modified on 7/7/2005 (mmm). Letter from Judy Layaou dated March 10, 2005, was deleted from this docket entry and will be docketed as a Sealed Document. A redacted copy will be placed on the public docket. (Entered: 06/17/2005) 5 SEALED Letter to IRS, IRS Agents, and U.S. District Judge from Judy Layaou regarding Response to Show Cause Order dated 1/31/05. (mmm) (Entered: 07/07/2005) 6 REDACTED RESPONSE to Order to Show Cause re [3] filed by Judy Layaou on behalf of Fred P. Layaou. (mmm) Additional attachment(s) added on 7/7/2005 (mmm, ). (Entered: 07/07/2005) 7 NOTICE of Hearing: Show Cause Hearing set for 9/1/2005 at 02:00 PM in Courtroom 4A before Honorable Gregory M. Sleet. (mmm) (Entered: 07/08/2005) Remark - a copy of the Notice of Scheduling (D.I. 7) was sent to the respondent, Fred P. Layaou, at his last known address on 7/8/05. (mmm, ) (Entered: 07/08/2005) 8 Letter to Honorable Gregory M. Sleet from Assistant U.S. Attorney Ellen W. Slights regarding continuance of the September 1, 2005, Show Cause Hearing. (Slights, Ellen) (Entered: 09/01/2005) 9 Letter to Honorable Gregory M. Sleet from Ellen W. Slights regarding Parties' Request for Continuance. (Slights, Ellen) (Entered: 10/03/2005) 10 NOTICE of Voluntary Dismissal by USA (Slights, Ellen) (Entered: 11/01/2005) CASE CLOSED (asw ) (Entered: 11/02/2005)

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