CLOSED,RELATE

U.S. District Court
California Northern District (Oakland)
CIVIL DOCKET FOR CASE #: 4:16-cv-00969-JST


United States of America v. Lui
Assigned to: Judge Jon S. Tigar
Relate Case Case: 3:14-cv-05383-JST
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
Date Filed: 02/26/2016
Date Terminated: 05/29/2018
Jury Demand: None
Nature of Suit: 870 Taxes
Jurisdiction: U.S. Government Plaintiff
Petitioner
United States of America represented byCynthia Lewis Stier
United States Attorney's Office
Northern District of California
450 Golden Gate Avenue
11'th Floor Federal Building
P.O. Box 36055
San Francisco, CA 94102
415-436-7000
Fax: 415-436-7009
Email: cynthia.stier@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Respondent
Lawrence Y. Lui represented byScott H. Frewing
Baker & McKenzie LLP
660 Hansen Way
Palo Alto, CA 94304-1044
650-856-2400
Fax: 650-856-9299
Email: scott.frewing@bakermckenzie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Martin Aaron Schainbaum
Martin A. Schainbaum, APlC
580 California Street
Suite 1633
San Francisco
San Francisco, CA 94104-1000
United Sta
415-777-1040
Fax: 415-981-1065
Email: schainbm@taxwarrior.com
TERMINATED: 01/13/2017

Robert Craig Hammill
Baker & Mckenzie LLP
660 Hansen Way
Palo Alto, CA 94304-1044
650-856-5532
Fax: 650-856-9299
Email: Robert.hammill@bakermckenzie.com
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/26/20161 VERIFIED PETITION to Enforce Internal Revenue Service Summonses . Filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order)(Stier, Cynthia) (Filed on 2/26/2016) Modified on 2/29/2016 (slhS, COURT STAFF). (Entered: 02/26/2016)
02/29/20162 Case assigned to Magistrate Judge Jacqueline Scott Corley.

Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.

Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. by 3/14/2016. (as, COURT STAFF) (Filed on 2/29/2016) (Entered: 02/29/2016)

03/01/20163 Adminstrative Motion to Consider Whether Cases Should be Related filed by United States of America. (Stier, Cynthia) (Filed on 3/1/2016) (Entered: 03/01/2016)
03/07/20164 RELATED CASE ORDER by Judge Jon S. Tigar granting (45) Motion to Relate Case in case 3:14-cv-05383-JST. (wsn, COURT STAFF) (Filed on 3/7/2016) (Entered: 03/08/2016)
03/09/2016 Case Reassigned to Judge Hon. Jon S. Tigar. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. (as, COURT STAFF) (Filed on 3/9/2016) (Entered: 03/09/2016)
03/10/20165 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/27/2016. Initial Case Management Conference set for 5/4/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Standing Order, # 2 Standing Order for All Judges of the Northern District) (wsn, COURT STAFF) (Filed on 3/10/2016) (Entered: 03/10/2016)
03/15/20166 ORDER TO SHOW CAUSE WHY INTERNAL REVENUE SERVICE SUMMONS SHOULD NOT BE ENFORCED. Order to Show Cause Hearing set for 6/7/2016 at 2:00 PM in Courtroom 9, 19th Floor before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on March 15, 2016. (wsn, COURT STAFF) (Filed on 3/15/2016) (Entered: 03/16/2016)
03/22/20167 NOTICE of Appearance by Martin Aaron Schainbaum and Certificate of Service (Schainbaum, Martin) (Filed on 3/22/2016) (Entered: 03/22/2016)
04/18/20168 STIPULATION WITH [PROPOSED] ORDER for Continuance of Case Management Hearing re 5 Clerk's Notice; Certificate of Service filed by Lawrence Y. Lui. (Schainbaum, Martin) (Filed on 4/18/2016) (Entered: 04/18/2016)
04/18/20169 STIPULATION AND ORDER re 8 STIPULATION WITH [PROPOSED] ORDER filed by Lawrence Y. Lui. Case Management Statement due by 5/31/2016. Initial Case Management Conference set for 6/7/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on April 18, 2016. (wsn, COURT STAFF) (Filed on 4/18/2016) (Entered: 04/19/2016)
04/25/201610 Motion-Application to Shorten Time, Motion to Extend Dates as Set Forth in Order to Show Cause 30 Days, Declaration of Martin A. Schainbaum, [Proposed] Order, Certificate of Service filed by Lawrence Y. Lui. (Schainbaum, Martin) (Filed on 4/25/2016) (Entered: 04/25/2016)
04/27/201611 RESPONSE to (re 10 Motion-Application to Shorten Time, Motion to Extend Dates as Set Forth in Order to Show Cause 30 Days, Declaration of Martin A. Schainbaum, [Proposed] Order, Certificate of Service); -Opposition to Motion to Continue Hearing on Order to Show Cause filed by United States of America. (Attachments: #(1) Exhibit Exhibit A)(Stier, Cynthia) (Filed on 4/27/2016) (Entered: 04/27/2016)
04/27/201612 ORDER GRANTING MOTION TO EXTEND DATES AS SET FORTH IN THE ORDER TO SHOW CAUSE by Judge Jon S. Tigar; granting 10 Motion to Expedite. (wsn, COURT STAFF) (Filed on 4/27/2016) (Entered: 04/28/2016)
04/27/2016 Set Deadlines/Hearings: Show Cause Response due by 6/30/2016. Order to Show Cause Hearing set for 7/21/2016 at 2:00 PM. (wsn, COURT STAFF) (Filed on 4/27/2016) (Entered: 04/28/2016)
04/28/201613 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Initial Case Management Conference previously set for 6/7/2016 is continued to 7/21/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. A joint Case Management Statement is due by 7/14/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 4/28/2016) (Entered: 04/28/2016)
04/28/201614 CLERK'S NOTICE CORRECTING HEARING DATES.
The correct dates for the Order to Show Cause are as follows: Show Cause Response due by 6/21/2016. Order to Show Cause Hearing set for 7/12/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco.
The correct dates for the Case Management Conference are as follows: Case Management Statement due by 7/5/2016. Initial Case Management Conference set for 7/12/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 4/28/2016) (Entered: 04/28/2016)
06/10/201615 First Request for Admissions and Certificate of Service filed by Lawrence Y. Lui. Motion Hearing set for 6/10/2016 03:15 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/11/2016. Replies due by 8/11/2016. (Attachments: # 1 Exhibit Lawrence Lui Exhibits)(Schainbaum, Martin) (Filed on 6/10/2016) (Entered: 06/10/2016)
06/13/201616 First Administrative Motion for In Camera Review filed by Lawrence Y. Lui. Motion Hearing set for 6/15/2016 at 12:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 6/14/2016. Replies due by 6/15/2016. (Schainbaum, Martin) (Filed on 6/13/2016) (Entered: 06/13/2016)
06/14/201617 CLERK'S NOTICE TERMINATING MOTION HEARING. The Respondent's motion at ECF No. 16 improperly notices a hearing date before the Court. The Court will not conduct a hearing on this motion on 6/15/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 6/14/2016) (Entered: 06/14/2016)
06/14/201618 Administrative Motion for In Camera Review filed by Lawrence Y. Lui. Motion Hearing set for 6/16/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 6/15/2016. Replies due by 6/17/2016. (Schainbaum, Martin) (Filed on 6/14/2016) (Entered: 06/14/2016)
06/14/201619 CLERK'S NOTICE TERMINATING MOTION HEARING. The Respondent's motion at ECF No. 18 improperly notices a hearing date before the Court. The Court will not conduct a hearing on this motion on 6/16/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.). (wsn, COURT STAFF) (Filed on 6/14/2016) (Entered: 06/14/2016)
06/21/201620 First MOTION for Permission to File a Legal Memorandum in Excess of the 25 Page Limit of Up to 35 Pages filed by Lawrence Y. Lui. Motion Hearing set for 6/22/2016 02:00 PM before Hon. Jon S. Tigar. Responses due by 7/22/2016. Replies due by 7/22/2016. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 6/21/2016) (Entered: 06/21/2016)
06/21/201621 Verified ANSWER to Civil Action Complaint for an Injunction to Enforce IRS Administrative Summonses filed by Lawrence Y. Lui. (Attachments: # 1 Memo of Points and Authorities, # 2 Exhibit List, # 3 Attachment 1, # 4 Attachment 2, # 5 Attachment 3 part1, # 6 Attachment 3 part2, # 7 Attachment 3 part3)(Schainbaum, Martin) (Filed on 6/21/2016) (Entered: 06/21/2016)
06/21/201622 EXHIBITS to re 21 Answer to Petition to Enforce IRS Summons - Attachments 4-7 filed by Lawrence Y. Lui. (Attachments: # 1 Attachment 4 part 2, # 2 Attachment 5 part 1, # 3 Attachment 5 part 2, # 4 Attachment 5 part 3, # 5 Attachment 6, # 6 Attachment 7 part1, # 7 Attachment 7 part2, # 8 Attachment 7 part3)(Related document(s) 21 ) (Schainbaum, Martin) (Filed on 6/21/2016) (Entered: 06/21/2016)
06/21/201623 EXHIBITS to re 21 Answer to Petition to Enforce IRS Summons - Attachments 8-9 filed by Lawrence Y. Lui. (Attachments: # 1 Attachment 8 Part 2, # 2 Attachment 9 Part 1, # 3 Attachment 9 Part 2, # 4 Attachment 9 Part 3, # 5 Attachment 9 Part 4)(Related document(s) 22 , 21 ) (Schainbaum, Martin) (Filed on 6/21/2016) (Entered: 06/21/2016)
06/21/201624 EXHIBITS to re 21 Answer to Petition to Enforce IRS Summons - 11 Parts 1-7 and Certificate of Service filed by Lawrence Y. Lui. (Attachments: # 1 Attachment 11 part 2, # 2 Attachment 11 part 3, # 3 Attachment 11 part 4, # 4 Attachment 11 part 5, # 5 Attachment 11 part 6, # 6 Attachment 11 part 7, # 7 Certificate/Proof of Service)(Related document(s) 23 , 21 , 22 ) (Schainbaum, Martin) (Filed on 6/21/2016) (Entered: 06/21/2016)
06/22/201625 CLERK'S NOTICE TERMINATING MOTION HEARING. The Respondent's motion at ECF No. 20 improperly notices a hearing date before the Court. The Court will not conduct a hearing on this motion on 6/22/2016. Further requests for administrative relief from the Court should be filed using the event "Administrative Motion per Civil Local Rule 7-11" or "File Excess Pages" as appropriate. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 6/22/2016) (Entered: 06/22/2016)
06/22/201626 ADMINISTRATIVE MOTION for Permission to File a Legal Memorandum in Excess of the 25 Page Limit of Up to 35 Pages re 25 Clerk's Notice, re 20 First MOTION for Permission to File a Legal Memorandum in Excess of the 25 Page Limit of Up to 35 Pages filed by Lawrence Y. Lui. Responses due by 6/27/2016. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 6/22/2016) (Entered: 06/22/2016)
06/22/201627 Supplemental Declaration of Martin A. Schainbaum in Support of Lui's Opposition to Summons Enforcement Based Upon Information Already in the Possession of the Commissioner 24 Exhibits - Attachment 11 Part 0 filed by Lawrence Y. Lui. (Related document(s) 24 ) (Schainbaum, Martin) (Filed on 6/22/2016) (Entered: 06/22/2016)
06/22/201629 ORDER GRANTING LUI'S MOTION FOR PERMISSION TO FILE A LEGAL MEMORANDUM IN EXCESS OF THE 25 PAGE LIMIT OF UP TO 35 PAGES by Judge Jon S. Tigar; granting 26 Administrative Motion for Page Extension. (wsn, COURT STAFF) (Filed on 6/22/2016) (Entered: 06/23/2016)
06/23/201628 ORDER GRANTING RESPONDENT LAWRENCE Y. LUI'S ADMINISTRATIVE MOTION FOR IN CAMERA REVIEW by Judge Jon S. Tigar; granting 18 Motion for In Camera Review. (wsn, COURT STAFF) (Filed on 6/23/2016) (Entered: 06/23/2016)
06/29/201630 APPLICATION TO EXTEND TIME FOR UNITED STATES TO FILE RESPONSE NUNC PRO TUNC filed by United States of America. (Stier, Cynthia) (Filed on 6/29/2016) (Entered: 06/29/2016)
06/29/201631 ORDER by Judge Jon S. Tigar granting 30 Motion for Extension of Time to File Response/Reply. (wsn, COURT STAFF) (Filed on 6/29/2016) (Entered: 06/30/2016)
07/01/201632  MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America. Motion Hearing set for 8/11/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/15/2016. Replies due by 7/22/2016. (Stier, Cynthia) (Filed on 7/1/2016) (Entered: 07/01/2016)
07/01/201633 REPLY TO OPPOSITION TO 6 ORDER TO SHOW CAUSE filed by United States of America. (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit A part 3, # 4 Exhibit B)(Stier, Cynthia) (Filed on 7/1/2016) Modified on 7/1/2016 (wsn, COURT STAFF). (Entered: 07/01/2016)
07/05/201634 CLERK'S NOTICE Continuing Motion Hearing as to 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS. Due to a change in the Court's availability, the Motion Hearing currently set for 8/11/2016 is continued to 8/18/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All other deadlines remain unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 7/5/2016) (Entered: 07/05/2016)
07/05/201635 STIPULATION WITH PROPOSED ORDER STIPULATED REQUEST TO CONTINUE HEARINGS ON ORDER TO SHOW CAUSE, CASE MANAGEMENT CONFERENCE AND MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America. (Stier, Cynthia) (Filed on 7/5/2016) (Entered: 07/05/2016)
07/06/201636 STIPULATION AND ORDER re 35 STIPULATION WITH PROPOSED ORDER STIPULATED REQUEST TO CONTINUE HEARINGS ON ORDER TO SHOW CAUSE, CASE MANAGEMENT CONFERENCE AND MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America. Signed by Judge Jon S. Tigar on July 6, 2016. (wsn, COURT STAFF) (Filed on 7/6/2016) (Entered: 07/06/2016)
07/06/2016 FILED IN ERROR. PLEASE SEE NOTICE AT ECF 37.

Set Deadlines/Hearings: Case Management Statement due by 9/15/2016. Initial Case Management Conference set for 9/22/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Order to Show Cause Hearing set for 9/22/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 7/6/2016) Modified on 7/6/2016 (wsn, COURT STAFF). (Entered: 07/06/2016)
07/06/2016 FILED IN ERROR. PLEASE SEE NOTICE AT ECF 37.

Set/Reset Deadlines as to 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS. Motion Hearing set for 9/22/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 7/6/2016) Modified on 7/6/2016 (wsn, COURT STAFF). (Entered: 07/06/2016)
07/06/201637 CLERK'S NOTICE CORRECTING TIME AND DATE OF HEARINGS. Per the 36 Order issued by the Court, the Order to Show Cause Hearing, Initial Case Management Conference and hearing on the 32 MOTION TO QUASH REQUEST FOR ADMISSIONS will all be held on 10/6/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco, not on 9/22/2016 as previously noted. A Joint Case Management Statement due is by 9/26/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 7/6/2016) (Entered: 07/06/2016)
07/06/2016 Set/Reset Deadlines as to 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS. Motion Hearing set for 10/6/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 7/6/2016) (Entered: 07/06/2016)
07/15/201638 RESPONSE to (re 32 MOTION TO QUASH REQUEST FOR ADMISSIONS ) filed by Lawrence Y. Lui. (Attachments: #(1) Exhibit, #(2) Exhibit, #(3) Exhibit)(Schainbaum, Martin) (Filed on 7/15/2016) (Entered: 07/15/2016)
08/02/201639 CLERK'S NOTICE CONTINUING HEARINGS. Due to a change in the Court's availability, the hearing on the 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS, Order to Show Cause Hearing, and Initial Case Management Conference currently set for 10/6/2016 are continued to 10/18/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. A Case Management Statement is due by 10/7/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 8/2/2016) (Entered: 08/02/2016)
09/02/201640 STIPULATION WITH [PROPOSED] ORDER TO ALLOW RESPONDENT TO FILE A SUR REPLY AND PETITIONER S RIGHT TO FILE A RESPONSE, IF PETITIONER SO ELECTS filed by Lawrence Y. Lui. (Attachments: #(1) Proposed Order, #(2) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 9/2/2016) (Entered: 09/02/2016)
09/07/201641 ORDER GRANTING REQUEST TO FILE A SUR-REPLY re 40 STIPULATION WITH PROPOSED ORDER ORDER TO ALLOW RESPONDENT TO FILE A SUR REPLY filed by Lawrence Y. Lui. Signed by Judge Jon S. Tigar on September 7, 2016. (wsn, COURT STAFF) (Filed on 9/7/2016) (Entered: 09/08/2016)
09/20/201642 First MOTION to Shorten Time Re: Motion to Quash filed by Lawrence Y. Lui. (Attachments: # 1 Certificate/Proof of Service, # 2 Proposed Order)(Schainbaum, Martin) (Filed on 9/20/2016) (Entered: 09/20/2016)
09/21/201643 Respondent's Sur-Reply to Petitioner's Reply to Opposition to Order to Show Cause filed by Lawrence Y. Lui. (Attachments: #(1) Appendix, #(2) Appendix, #(3) Appendix, #(4) Appendix, #(5) Appendix, #(6) Appendix, #(7) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 9/21/2016) (Entered: 09/21/2016)
09/22/201644 RESPONSE to (re 42 First MOTION to Shorten Time Re: Motion to Quash); -UNITED STATES OPPOSITION TO LAWRENCE LUIS ADMINISTRATIVE MOTION FOR EX PARTE APPLICATION FOR ORDER SHORTENING TIME ON MOTION TO QUASH filed by United States of America. (Stier, Cynthia) (Filed on 9/22/2016) (Entered: 09/22/2016)
09/22/201645 MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS filed by United States of America. Motion Hearing set for 10/18/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 10/6/2016. Replies due by 10/13/2016. (Stier, Cynthia) (Filed on 9/22/2016) (Entered: 09/22/2016)
09/26/201646 CLERK'S NOTICE Continuing Motion Hearing as to 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS. This motion has been noticed for hearing on a date less than 35 days after the filing date. The hearing previously noticed for 10/18/2016 is continued to 11/17/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All other deadlines remain unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 9/26/2016) (Entered: 09/26/2016)
09/29/201647 UNITED STATES REPLY TO RESPONDENTS SUR-REPLY TO OPPOSITION TO ORDER TO SHOW CAUSE filed by United States of America. (Attachments: #(1) Attachment 1)(Stier, Cynthia) (Filed on 9/29/2016) (Entered: 09/29/2016)
09/30/201648 ADMINISTRATIVE MOTION FOR EXPARTE APPLICATION FOR ORDER SHORTENING TIME ON ADMINISTRATIVE MOTION TO CHANGE TIME filed by Lawrence Y. Lui. Responses due by 10/4/2016. (Attachments: #(1) [Proposed] Order, #(2) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 9/30/2016) (Entered: 09/30/2016)
09/30/201649  ADMINISTRATIVE MOTION CHANGE OF HEARING DATE filed by Lawrence Y. Lui. Responses due by 10/4/2016. (Attachments: # 1 Appendix, # 2 Declaration, # 3 Exhibit, # 4 Proposed Order, # 5 Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 9/30/2016) (Entered: 09/30/2016)
10/04/201650 ORDER CONTINUING MOTION HEARINGS. Order to Show Cause Hearing set for 12/8/2016 at 2:00 PM. Signed by Judge Jon S. Tigar on October 3, 2016. (wsn, COURT STAFF) (Filed on 10/4/2016) (Entered: 10/05/2016)
10/04/2016 Set Deadlines/Hearings: Initial Case Management Conference set for 12/8/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 10/4/2016) (Entered: 10/05/2016)
10/04/2016 Set/Reset Deadlines as to 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS. Motion Hearing set for 12/8/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 10/4/2016) (Entered: 10/05/2016)
10/04/2016 Set/Reset Deadlines as to 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS. Motion Hearing set for 12/8/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 10/4/2016) (Entered: 10/05/2016)
10/06/201651 RESPONSE to (re 45 MOTION TO QUASH LUI'S REQUEST FOR PRODUCTION OF DOCUMENTS) filed by Lawrence Y. Lui. (Attachments: #(1) Exhibit, #(2) Certificate/Proof of Service) (Schainbaum, Martin) (Filed on 10/6/2016) (Entered: 10/06/2016)
10/13/201652 NOTICE OF MOTION & MOTION to Strike U.S. Reply to Lui's Sur-Reply; Memorandum of Points & Authorities in Support Thereof filed by Lawrence Y. Lui. Motion Hearing set for 11/17/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 10/27/2016. Replies due by 11/3/2016. (Attachments: # 1 Supplement, # 2 Exhibit, # 3 Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 10/13/2016) (Entered: 10/13/2016)
10/14/201653 First Ex Parte Application for Order Extending Time for the Hearings set for December 8, 2016 filed by Lawrence Y. Lui. (Attachments: # 1 Certificate/Proof of Service, # 2 Declaration, # 3 Proposed Order)(Schainbaum, Martin) (Filed on 10/14/2016) (Entered: 10/14/2016)
10/17/201654 RESPONSE to (re 53 First Ex Parte Application); -United States Response To Lawrence Luis Administrative Motion For Ex Parte Application For Order Extending Time For The Hearings Set For December 8, 2016, And To Reschedule Lawrence Luis Motion To Strike filed by United States of America. (Attachments: #(1) Declaration Cynthia Stier)(Stier, Cynthia) (Filed on 10/17/2016) (Entered: 10/17/2016)
10/18/201655 RESPONSE to (re 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply); -United States Opposition To Lawrence Luis Motion To Strike And Request For Leave To File U.S. Reply Late Nunc Pro Tunc filed by United States of America. (Attachments: #(1) Declaration Cynthia Stier)(Stier, Cynthia) (Filed on 10/18/2016) (Entered: 10/18/2016)
10/18/201656 ORDER CONTINUING HEARINGS AND INITIAL CASE MANAGEMENT CONFERENCE re 53 First Ex Parte Application filed by Lawrence Y. Lui; 54 Opposition/Response to Motion, filed by United States of America. Signed by Judge Jon S. Tigar on October 17, 2016. (wsn, COURT STAFF) (Filed on 10/18/2016) (Entered: 10/19/2016)
10/18/2016 Set/Reset Deadlines as to 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS; 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS; 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply. Motion Hearing set for 12/15/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 10/18/2016) (Entered: 10/19/2016)
10/18/2016 Set Deadlines/Hearings: Initial Case Management Conference set for 12/15/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Order to Show Cause Hearing set for 12/15/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 10/18/2016) (Entered: 10/19/2016)
10/25/201657 REPLY (re 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply); -Reply to the U.S.' Opposition (Dkt. No. 55) to Lui's Motion to Strike filed by Lawrence Y. Lui. (Attachments: #(1) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 10/25/2016) (Entered: 10/25/2016)
10/25/201658 REPLY (re 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply); -Lui's Opposition to the U.S.' Request for Leave to file the U.S. Reply Late Nunc Pro Tunc filed by Lawrence Y. Lui. (Attachments: #(1) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 10/25/2016) (Entered: 10/25/2016)
10/27/201659 NOTICE OF MOTION & MOTION to Dismiss Record Summons Portion of the U.S. Petition to Enforce IRS Summons (Dkt. No. 1) filed by Lawrence Y. Lui. Motion Hearing set for 12/1/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 11/10/2016. Replies due by 11/17/2016. (Attachments: # 1 Supplement Memo of Points and Authorities, # 2 Proposed Order, # 3 Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 10/27/2016) (Entered: 10/27/2016)
10/28/201660 CLERK'S NOTICE Continuing Motion Hearing as to 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1). This motion has been noticed for hearing on a date closed to further settings. The hearing previously noticed for 12/1/2016 is continued to 12/15/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. The briefing deadlines are unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 10/28/2016) (Entered: 10/28/2016)
11/10/201661 OPPOSITION/RESPONSE to (re 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1)); -Opposition to Motion to Dismiss filed by United States of America. (Attachments: #(1) Exhibit 1, #(2) Exhibit 2) (Stier, Cynthia) (Filed on 11/10/2016) (Entered: 11/10/2016)
11/17/201662 REPLY (re 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1) ) filed by Lawrence Y. Lui. (Attachments: #(1) Declaration, #(2) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 11/17/2016) (Entered: 11/17/2016)
11/17/201663 MOTION to Extend Time for the Hearing Date for the Order to Show Cause now set for December 15, 2016 to January 2017 or any Later Date Convenient to the U.S. Counsel filed by Lawrence Y. Lui. (Attachments: #(1) Declaration, #(2) Proposed Order, #(3) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 11/17/2016) (Entered: 11/17/2016)
11/21/201664 OPPOSITION/RESPONSE to (re 63 MOTION to Continue Order to Show Cause Hearing Date Set for December 15, 2016 to January 2017 or any Date thereafter that is Convenient for the Court); -Opposition To Luis Motion To Extend Time For The Hearing Date For Opposition To Motion To Dismiss filed by United States of America. (Stier, Cynthia) (Filed on 11/21/2016) (Entered: 11/21/2016)
11/21/201665 REPLY (re 63 MOTION to Continue Order to Show Cause Hearing Date Set for December 15, 2016 to January 2017 or any Date thereafter that is Convenient for the Court) filed by Lawrence Y. Lui. (Attachments: #(1) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 11/21/2016) (Entered: 11/21/2016)
11/21/201666 ORDER DENYING MOTION TO CONTINUE

by Judge Jon S. Tigar denying 63 Motion to Continue. The Motion to Continue is denied. Signed by Hon. Jon S. Tigar. This is a text only order. There is no document associated with this order. (wsn, COURT STAFF) (Filed on 11/21/2016) (Entered: 11/22/2016)
12/07/201667 JOINT CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER filed by Lawrence Y. Lui. (Schainbaum, Martin) (Filed on 12/7/2016) (Entered: 12/07/2016)
12/09/201668 CLERK'S NOTICE REGARDING LOCATION OF HEARINGS. The hearings set for 12/15/2016 at 2:00 PM before Hon. Jon S. Tigar will held in Courtroom 15, 18th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 12/9/2016) (Entered: 12/09/2016)
12/09/2016 Set Deadlines/Hearings: Order to Show Cause Hearing set for 12/15/2016 at 2:00 PM. (wsn, COURT STAFF) (Filed on 12/9/2016) (Entered: 12/09/2016)
12/09/2016 Set/Reset Deadlines as to 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS, 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS, 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1), 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply. Motion Hearing set for 12/15/2016 at 2:00 PM in Courtroom 15, 18th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 12/9/2016) (Entered: 12/09/2016)
12/15/201669 TRANSCRIPT ORDER for proceedings held on 12/12/16 before Hon. Jon S. Tigar by Lawrence Y. Lui, for Court Reporter Katherine Wyatt. (Schainbaum, Martin) (Filed on 12/15/2016) (Entered: 12/15/2016)
12/15/201670 Minute Entry for proceedings held before Hon. Jon S. Tigar: Initial Case Management Conference held on 12/15/2016; Show Cause Hearing held on 12/15/2016; Motion Hearing held on 12/15/2016; re 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1) filed by Lawrence Y. Lui, 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply filed by Lawrence Y. Lui, 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America, 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS filed by United States of America. Total Time in Court: 54 minutes. Court Reporter: Kathy Wyatt. (wsn, COURT STAFF) (Date Filed: 12/15/2016) (Entered: 12/16/2016)
12/15/2016 Set Deadlines/Hearings: Order to Show Cause Hearing set for 2/9/2017 at 2:00 PM. (wsn, COURT STAFF) (Filed on 12/15/2016) (Entered: 12/16/2016)
12/15/2016 Set/Reset Deadlines as to 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply. Motion Hearing set for 2/9/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 12/15/2016) (Entered: 12/16/2016)
12/16/201671  MOTION for Extension of Time to File Decl. of Martin Schainbaum submitted pursuant to an order permitting an in camera submission filed by Lawrence Y. Lui. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 12/16/2016) (Entered: 12/16/2016)
12/16/201672 ADMINISTRATIVE MOTION for Ex Parte Application for Order Shortening Time on re 71 MOTION for Extension of Time to File Decl. of Martin Schainbaum submitted pursuant to an order permitting an in camera submission filed by Lawrence Y. Lui. (Attachments: #(1) [Proposed] Order, #(2) Certificate/Proof of Service)(Schainbaum, Martin) (Filed on 12/16/2016) (Entered: 12/16/2016)
12/16/2016 Transcript of Proceedings held on 12-15-16, before Judge Jon S. Tigar. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 69 Transcript Order ) Release of Transcript Restriction set for 3/16/2017. (Related documents(s) 69 ) (kpw, COURT STAFF) (Filed on 12/16/2016) (Entered: 12/16/2016)
12/16/201673 Transcript of Proceedings held on 12-15-16, before Judge Jon S. Tigar. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 69 Transcript Order ) Release of Transcript Restriction set for 3/16/2017. (Related documents(s) 69 ) (kpw, COURT STAFF) (Filed on 12/16/2016) (Entered: 12/16/2016)
12/19/201674 ORDER DENYING EXTENSION OF TIME by Judge Jon S. Tigar denying 71 Motion for Extension of Time to File; denying 72 Ex Parte Application. (wsn, COURT STAFF) (Filed on 12/19/2016) (Entered: 12/19/2016)
01/06/201775 NOTICE of Substitution of Counsel by Scott H. Frewing Notice of Substitution of Counsel of Record for Respondent Lawrence Y. Lui (Frewing, Scott) (Filed on 1/6/2017) (Entered: 01/06/2017)
01/06/201776  MOTION for Extension of Time to File Stipulated Motion to Extend Time Pursuant to Civil L.R. 6-1(B); 6-2(A)(1)-(3); and 7-12 and [Proposed] Order filed by Lawrence Y. Lui. (Attachments: # 1 Declaration of Scott Frewing in Support of Stipulated Motion to Extend Time)(Frewing, Scott) (Filed on 1/6/2017) (Entered: 01/06/2017)
01/11/201777 FILED IN ERROR. SEE ECF 78 .

ORDER REQUIRING MOTION FOR LEAVE TO WITHDRAW AND GRANTING CONTINUANCE by Judge Jon S. Tigar granting 76 Motion for Extension of Time to File. (wsn, COURT STAFF) (Filed on 1/11/2017) Modified on 1/11/2017 (wsn, COURT STAFF). (Entered: 01/11/2017)
01/11/2017 Set/Reset Deadlines as to 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply. Motion Hearing set for 3/16/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 1/11/2017). (Entered: 01/11/2017)
01/11/2017 Set/Reset Deadlines as to 52 MOTION to Strike U.S. Reply to Lui's Sur-Reply. Motion Hearing set for 3/16/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 1/11/2017) (Entered: 01/11/2017)
01/11/2017 Set Deadlines/Hearings: Order to Show Cause Hearing set for 3/16/2017 at 2:00 PM. (wsn, COURT STAFF) (Filed on 1/11/2017) (Entered: 01/11/2017)
01/11/201778 ORDER REQUIRING MOTION FOR LEAVE TO WITHDRAW AND GRANTING CONTINUANCE by Judge Jon S. Tigar granting 76 Motion for Extension of Time to File. (wsn, COURT STAFF) (Filed on 1/11/2017) (Entered: 01/11/2017)
01/12/201779 First MOTION to Withdraw 75 Notice of Substitution of Counsel filed by Lawrence Y. Lui. Responses due by 1/26/2017. Replies due by 2/2/2017. (Schainbaum, Martin) (Filed on 1/12/2017) (Entered: 01/12/2017)
01/13/201780 ORDER by Judge Jon S. Tigar granting 79 Motion to Withdraw. (wsn, COURT STAFF) (Filed on 1/13/2017) (Entered: 01/13/2017)
02/08/201781 NOTICE of Appearance by Robert Craig Hammill Notice of Appearance of Counsel (Hammill, Robert) (Filed on 2/8/2017) (Entered: 02/08/2017)
02/09/201782 Amended Memorandum of Points and Authorities in Support of Lawrence Y. Lui's Opposition to United States Petition to Enforce the IRS Summonses filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 2/9/2017) (Entered: 02/09/2017)
02/09/201783  Declaration of Robert C. Hammill in Support of 82 Lawrence Y. Lui's Amended Memorandum of Points and Authorities in Support of Opposition to United States Petition to Enforce the IRS Summonses filed byLawrence Y. Lui. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Related document(s) 82 ) (Frewing, Scott) (Filed on 2/9/2017) (Entered: 02/09/2017)
02/23/201784 RESPONSE to re 82 Amended Document; -Reply To Amended Memorandum Of Points An Authorities In Support Of Lawrence Y. Luis Opposition To United States Petition To Enforce The IRS Summonses filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stier, Cynthia) (Filed on 2/23/2017) (Entered: 02/23/2017)
02/24/201785 Unopposed Motion for Leave to File Sur-Reply filed by Lawrence Y. Lui. Responses due by 2/28/2017. (Attachments: #(1) Declaration of Scott Frewing in Support of Unopposed Motion for Leave to File Sur-Reply, #(2) [Proposed] Order)(Frewing, Scott) (Filed on 2/24/2017) (Entered: 02/24/2017)
02/28/201786 OPPOSITION/RESPONSE to (re 85 Unopposed Motion for Leave to File Sur-Reply); -Response To Respondent's Motion For Leave To File Sur-Reply filed by United States of America. (Stier, Cynthia) (Filed on 2/28/2017) (Entered: 02/28/2017)
02/28/201787 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE SUR-REPLY by Judge Jon S. Tigar; granting 85 Administrative Motion for Leave to File Sur-Reply. (wsn, COURT STAFF) (Filed on 2/28/2017) (Entered: 03/01/2017)
03/02/201788 RESPONSE to re 82 Amended Memorandum, re 84 Response; --Sur-Reply to Petitioner's Reply to Amended Memorandum of Points and Authorities In Support of Respondent's Opposition to Petition to Enforce IRS Summons filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 3/2/2017) (Entered: 03/02/2017)
03/02/201789 Notice of Withdrawal of Request to Withdraw Respondent Lawrence Y. Lui's Motion to Strike [ECF No. 52] (Attachments: #(1) Proposed Order)(Frewing, Scott) (Filed on 3/2/2017) (Entered: 03/02/2017)
03/03/201790 ORDER GRANTING REQUEST TO WITHDRAW RESPONDENT LAWRENCE Y. LUI'S MOTION TO STRIKE [ECF NO. 52] re 89 Notice of Withdrawal of Motion filed by Lawrence Y. Lui. Signed by Judge Jon S. Tigar on March 3, 2017. (wsn, COURT STAFF) (Filed on 3/3/2017). (Entered: 03/03/2017)
03/08/201791 ORDER CONTINUING HEARING re 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1) filed by Lawrence Y. Lui, 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America, 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS filed by United States of America. Signed by Judge Jon S. Tigar on March 8, 2017. (wsn, COURT STAFF) (Filed on 3/8/2017) (Entered: 03/08/2017)
03/08/2017 Set Deadlines/Hearings: Order to Show Cause Hearing set for 5/3/2017 at 2:00 PM. (wsn, COURT STAFF) (Filed on 3/8/2017) (Entered: 03/08/2017)
03/08/2017 Set/Reset Deadlines as to 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS, 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS, 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1). Motion Hearing set for 5/3/2017 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 3/8/2017) (Entered: 03/08/2017)
05/03/201792 Minute Entry for proceedings held before Hon. Jon S. Tigar: Show Cause Hearing held on 5/3/2017, Motion Hearing held on 5/3/2017 re 59 MOTION to Dismiss U.S. Petition to Enforce IRS Summons (Dkt. No. 1) filed by Lawrence Y. Lui, 32 MOTION to Quash MOTION TO QUASH REQUEST FOR ADMISSIONS filed by United States of America, 45 MOTION to Quash MOTION TO QUASH REQUEST FOR PRODUCTION OF DOCUMENTS filed by United States of America Case Management Statement due by 7/19/2017. Further Case Management Conference set for 7/27/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Total Time in Court: 1 hour, 2 minutes. Court Reporter: Raynee Mercado. (wsn, COURT STAFF) (Date Filed: 5/3/2017) (Entered: 05/04/2017)
05/04/201793 TRANSCRIPT ORDER for proceedings held on May 3, 2017 before Hon. Jon S. Tigar by Lawrence Y. Lui, for Court Reporter Raynee Mercado. (Frewing, Scott) (Filed on 5/4/2017) (Entered: 05/04/2017)
05/26/201794 Joint Submission Pursuant to the Court's May 3, 2017 Order filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 5/26/2017) (Entered: 05/26/2017)
06/08/201795 Transcript of Proceedings held on May 3, 2017, before Judge Jon S. Tigar. Court Reporter Raynee H. Mercado, CSR, telephone number 510-501-6175, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 93 Transcript Order ) Release of Transcript Restriction set for 8/22/2017. (Related document(s) 93 ) (rhm) (Filed on 6/8/2017) (Entered: 06/08/2017)
07/17/201796 Stipulated Request To Continue Case Management Conference; [Proposed] Order filed by United States of America. (Stier, Cynthia) (Filed on 7/17/2017) (Entered: 07/17/2017)
07/19/201797 ORDER Signed by Judge Jon S. Tigar on 7/19/2017 in case 3:14-cv-05383-JST; granting (96) Stipulated Request to Continue Case Management Conference in case 3:16-cv-00969-JST: Case Management Conference re-scheduled to 9/20/2017 at 2:00pm.; Case Management Statement due 9/13/2017. (tnS) (Filed on 7/19/2017) (Entered: 07/19/2017)
07/19/2017 Set Deadlines/Hearings: Case Management Statement due by 9/13/2017. Further Case Management Conference set for 9/20/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 7/19/2017) (Entered: 07/19/2017)
07/31/201798 ORDER GRANTING SUMMONSES IN PART, GRANTING MOTION TO QUASH AND DENYING MOTION TO DISMISS DOCUMENT SUMMONS by Judge Jon S. Tigar; granting 45 Motion to Quash; denying 59 Motion to Dismiss; granting 32 Motion to Quash. (wsn, COURT STAFF) (Filed on 7/31/2017) (Entered: 07/31/2017)
08/11/201799 RESPONSE to re 98 Order on Motion to Quash, Order on Motion to Dismiss; -Declaration of Lawrence Y. Lui Pursuant to July 31, 2017 Order filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 8/11/2017) (Entered: 08/11/2017)
09/06/2017100 STIPULATION WITH [PROPOSED] ORDER re Stipulated Request To Continue Case Management Conference filed by United States of America. (Stier, Cynthia) (Filed on 9/6/2017) (Entered: 09/06/2017)
09/06/2017101 STIPULATION AND ORDER re 100 STIPULATION WITH [PROPOSED] ORDER re Stipulated Request To Continue Case Management Conference filed by United States of America. Case Management Statement due by 10/2/2017. Further Case Management Conference set for 10/11/2017 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on September 6, 2017. (wsn, COURT STAFF) (Filed on 9/6/2017) (Entered: 09/06/2017)
10/02/2017102 CASE MANAGEMENT STATEMENT filed by United States of America. (Stier, Cynthia) (Filed on 10/2/2017) (Entered: 10/02/2017)
10/11/2017103 Minute Entry for proceedings held before Judge Jon S. Tigar: Further Case Management Conference held on 10/11/2017. Total Time in Court: 8 minutes. Court Reporter: Not reported. (wsn, COURT STAFF) (Date Filed: 10/11/2017) (Entered: 10/11/2017)
10/11/2017 Set Deadlines/Hearings: Case Management Statement due by 1/3/2018. Further Case Management Conference set for 1/10/2018 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 10/11/2017) (Entered: 10/11/2017)
11/09/2017104 Motion for Contempt re 98 Order on Motion to Quash, Order on Motion to Dismiss filed by United States of America. Motion Hearing set for 12/14/2017 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Judge Jon S. Tigar. Responses due by 11/24/2017. Replies due by 12/1/2017. (Attachments: #(1) Exhibit 1)(Stier, Cynthia) (Filed on 11/9/2017). (Entered: 11/09/2017)
11/20/2017105 STIPULATION WITH [PROPOSED] ORDER re Stipulated Motion to Extend Time filed by Lawrence Y. Lui. (Attachments: #(1) Declaration of Scott Frewing in Support of Stipulated Motion to Extend Time)(Frewing, Scott) (Filed on 11/20/2017) (Entered: 11/20/2017)
11/21/2017106 *** DISREGARD - NO TRANSCRIPT AVAILABLE (HEARING WAS NOT REPORTED/RECORDED) ***
TRANSCRIPT ORDER for proceedings held on 10/11/17 before Judge Jon S. Tigar by Lawrence Y. Lui, for Court Reporter FTR - San Francisco. (Frewing, Scott) (Filed on 11/21/2017) Modified on 11/21/2017 (rjdS, COURT STAFF). (Entered: 11/21/2017)
11/22/2017107 ORDER Signed by Judge Jon S. Tigar on 11/22/2017 granting 105 Stipulated Motion to Extend Time. (tnS) (Filed on 11/22/2017) (Entered: 11/22/2017)
11/27/2017108 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Further Case Management Conference previously set for 1/10/2018 is continued to 3/7/2018 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. A Joint Case Management Statement due is by 2/26/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 11/27/2017) (Entered: 11/27/2017)
12/04/2017109 Notice of Motion and Motion for Summary Judgment or Clarification Order filed by Lawrence Y. Lui. Motion Hearing set for 1/25/2018 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Judge Jon S. Tigar. Responses due by 12/22/2017. Replies due by 1/10/2018. (Attachments: # 1 Declaration of Robert Hammill In Support of Respondent's Motion for Summary Judgment, # 2 Proposed Order Granting Respondent's Motion for Summary Judgment)(Frewing, Scott) (Filed on 12/4/2017) (Entered: 12/04/2017)
12/04/2017110 OPPOSITION/RESPONSE to (re 104 MOTION for Contempt re 98 Order on Motion to Quash, Order on Motion to Dismiss); -Opposition to Motion for Contempt filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 12/4/2017) (Entered: 12/04/2017)
12/18/2017111 REPLY (re 104 MOTION for Contempt re 98 Order on Motion to Quash, Motion to Dismiss) filed by United States of America. (Stier, Cynthia) (Filed on 12/18/2017) (Entered: 12/18/2017)
12/19/2017112 OPPOSITION/RESPONSE to (re 109 Notice of Motion and Motion for Summary Judgment or Clarification Order) filed by United States of America. (Stier, Cynthia) (Filed on 12/19/2017) (Entered: 12/19/2017)
01/10/2018113 REPLY (re 109 Notice of Motion and Motion for Summary Judgment or Clarification Order); -Reply to Petitioner's Opposition to Motion for Summary Judgment filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 1/10/2018) (Entered: 01/10/2018)
01/25/2018114 Minute Entry for proceedings held before Judge Jon S. Tigar: Motion Hearing held on 1/25/2018 re 104 MOTION re 98 Motion for Contempt filed by United States of America, 109 MOTION for Summary Judgment filed by Lawrence Y. Lui. Total Time in Court: 12 minutes. Court Reporter: Jo Ann Bryce. (wsn, COURT STAFF) (Date Filed: 1/25/2018) (Entered: 01/25/2018)
02/23/2018115 Joint Case Management Statement; Stipulated Motion for Leave to File Late Motion for Continuance of Case Management Conference; And MOTION for Continuance of Case Management Conference filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 2/23/2018) (Entered: 02/23/2018)
02/27/2018116 ORDER by Judge Jon S. Tigar granting 115 Motion to Continue. (wsn, COURT STAFF) (Filed on 2/27/2018) (Entered: 02/27/2018)
02/27/2018 Set Deadlines/Hearings: Case Management Statement due by 4/24/2018. Further Case Management Conference set for 5/3/2018 at 2:00 PM in San Francisco, Courtroom 9, 19th Floor. (wsn, COURT STAFF) (Filed on 2/27/2018) (Entered: 02/27/2018)
04/17/2018117 Joint Motion for Continuance of Case Management Conference filed by Lawrence Y. Lui. (Frewing, Scott) (Filed on 4/17/2018) (Entered: 04/17/2018)
04/18/2018118 ORDER DENYING MOTIONS FOR CONTEMPT AND SUMMARY JUDGMENT by Judge Jon S. Tigar denying 104 Motion for Contempt; denying 109 Motion for Summary Judgment. (wsn, COURT STAFF) (Filed on 4/18/2018) (Entered: 04/18/2018)
04/19/2018119 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE AND TERMINATING MOTION AS MOOT. The Further Case Management Conference set for 5/3/2018 is continued to 5/30/2018 at 2:00 PM in San Francisco, Courtroom 9, 19th Floor. A Joint Case Management Statement is due by 5/21/2018. The 117 Joint Motion for Continuance of Case Management Conference is terminated as moot. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 4/19/2018) (Entered: 04/19/2018)
05/21/2018120 JOINT CASE MANAGEMENT STATEMENT filed by United States of America. (Stier, Cynthia) (Filed on 5/21/2018) (Entered: 05/21/2018)
05/24/2018121 ORDER. Signed by Judge Jon S. Tigar on May 24, 2018. (wsn, COURT STAFF) (Filed on 5/24/2018) (Entered: 05/24/2018)

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