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Ramirez Jimenez International CPAs
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Utility | Filed: September 05, 2023 | Entered: September 05, 2023 United States of America v. Ramirez Jimenez International CPAs
Other Statutory Actions | Florida Southern
~Util - Terminate Civil Case
Civil Case Terminated per DE#21. Closing Case. (scn)
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Order | Filed: September 05, 2023 | Entered: September 05, 2023 United States of America v. Ramirez Jimenez International CPAs
Other Statutory Actions | Florida Southern
- Order (PAPERLESS or pdf attached)
PAPERLESS ORDER: In light of Magistrate Judge Reinhart's ruling on Petitioner's Motion to Compel Compliance with Subpoena 20 and the absence of any pending matters in this action, the Clerk is directed to CLOSE this case. Signed by Judge Aileen M. Cannon on 9/5/2023. (kts)
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Order | Filed: August 31, 2023 | Entered: August 31, 2023 United States of America v. Ramirez Jimenez International CPAs
Other Statutory Actions | Florida Southern
Order on Motion for Miscellaneous Relief
PAPERLESS ORDER denying as moot 1 Petitioner's Motion to Compel Compliance with Subpoena. In a Joint Motion to Extend Time (DE 18), the parties to this discovery dispute advised that the Court's ruling on the privilege issues in the related case (Clark v. United States, 21-cv-82056) could resolve the issues herein or "at the very least provide strong guidance" on how the parties should proceed. The Court ruled on the privilege issues in Clark more than four months ago and neither party has sought further Court intervention in this matter. Moreover, Respondent's opposition to Petitioner's Motion to Compel was due 14 days after the Court's ruling in Clark (DE 19), but there has been no additional briefing. Accordingly, Petitioner's Motion to Compel is hereby terminated. Signed by Magistrate Judge Bruce E. Reinhart on 8/31/2023. (hk02)
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