Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-02758/USCOURTS-cand-3_10-cv-02758-1/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons

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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. ____________________________________

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 Case No. 10-cv-2758-SI

 STIPULATION

The Parties Stipulate as follows:

1. Petitioners, the UNITED STATES OF AMERICA and its Revenue Officer,

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

Case 3:10-cv-02758-SI Document 6 Filed 08/13/10 Page 1 of 4
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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

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Case 3:10-cv-02758-SI Document 6 Filed 08/13/10 Page 2 of 4
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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA 

Petitioner,

v.

HAIG A. HARRIS, Jr.,

Respondent.

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Case No. 10-cv-2758-SI

[proposed] ORDER

In accordance with the parties’ stipulation, it is so ORDERED.

Dated: August __, 2010 ________________________________

SUSAN ILLSTON

UNITED STATES DISTRICT JUDGE

Case No. 10-cv-2758-SI

ORDER 3

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Case 3:10-cv-02758-SI Document 6 Filed 08/13/10 Page 4 of 4