Docket Entries Since Last Update
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U.S. District Court
California Northern District (San Francisco)
CIVIL DOCKET FOR CASE #: 3:16-cv-03777-LB
California Northern District (San Francisco)
CIVIL DOCKET FOR CASE #: 3:16-cv-03777-LB
United States of America v. Facebook, Inc. and Subsidiaries
DOCKET INFORMATION
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| Petitioner |
United States of America
Petitioner
|
| |
| Representation | |||
| James Edward Weaver US Department of Justice 555 Fourth Street, N.W. Room 7217 Washington, DC 20001 (202) 305-4929 Fax: (202) 307-0054 James.E.Weaver@usdoj.gov Tax Division LEAD ATTORNEY ATTORNEY TO BE NOTICED | Amy Talburt Matchison Department of Justice Ben Franklin Station P.O. Box 683 Washington, DC 20044 (202) 307-6422 Fax: (202) 307-0054 amy.t.matchison@usdoj.gov Tax Division ATTORNEY TO BE NOTICED | ||
| Respondent |
Facebook, Inc. and Subsidiaries
Respondent
|
| |
| Representation | |||
| Scott H. Frewing Baker & McKenzie LLP 660 Hansen Way Palo Alto, CA 94304 (650) 856-2400 Fax: (650) 856-9299 scott.frewing@bakermckenzie.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | Andrew Paul Crousore Baker and McKenzie LLP 660 Hansen Way Palo Alto, CA 94304 (650) 856-2400 Fax: (650) 856-9299 andrew.crousore@bakermckenzie.com ATTORNEY TO BE NOTICED | Bradford Arthur Clements brad.clements@bakermckenzie.com (Inactive) TERMINATED: 03/19/2018 | |
| Cha-young Kim jay.kim@bakermckenzie.com TERMINATED: 10/13/2017 | Robert Craig Hammill Baker Mckenzie, LLP 660 Hansen Way Palo Alto, CA 94304 (650) 856-5532 Robert.hammill@bakermckenzie.com United Sta ATTORNEY TO BE NOTICED | ||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Jul 6, 2016 | View | PETITION to Enforce IRS Summons . Filed byUNITED STATES OF AMERICA. (Attachments: # 1 Proposed Order, # 2 Civil Cover Sheet, # 3 Declaration, # 4 Exhibit 1, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6)(Matchison, Amy) (Filed on 7/6/2016) (Entered: 07/06/2016) |
| 2 | Jul 13, 2016 | Request | Case assigned to Magistrate Judge Laurel Beeler. 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. (sv, COURT STAFF) (Filed on 7/13/2016) (Entered: 07/13/2016) |
| 3 | Jul 13, 2016 | View | CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge by 7/22/2016. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. (lsS, COURT STAFF) (Filed on 7/13/2016) (Entered: 07/13/2016) |
| 4 | Jul 15, 2016 | View | CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Weaver, James) (Filed on 7/15/2016) (Entered: 07/15/2016) |
| 5 | Jul 18, 2016 | View | Letter from Scott H. Frewing re Consent to Proceed before Magistrate. (Frewing, Scott) (Filed on 7/18/2016) (Entered: 07/18/2016) |
| 6 | Jul 18, 2016 | View | CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Facebook, Inc. and Subsidiaries.. (Frewing, Scott) (Filed on 7/18/2016) (Entered: 07/18/2016) |
| 7 | Jul 25, 2016 | View | AMENDED PETITION by United States of America. Amendment to 1 Petition to Enforce IRS Summons, (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Proposed Order, # 10 Compared Petition, # 11 Compared Declaration)(Matchison, Amy) (Filed on 7/25/2016) Modified on 10/12/2016 (farS, COURT STAFF). (Entered: 07/25/2016) |
| 8 | Aug 10, 2016 | View | NOTICE OF HEARING AND ORDER TO SHOW CAUSE: Re 7 Amended Document, filed by United States of America. Show Cause Response due 21 days prior to the order to show cause hearing. Order to Show Cause Hearing set for 11/17/2016 at 9:30 A.M. Signed by Magistrate Judge Laurel Beeler on 8/10/2016. (lsS, COURT STAFF) (Filed on 8/10/2016) (Entered: 08/10/2016) |
| 9 | Sep 8, 2016 | View | NOTICE by United States of America of Service (Matchison, Amy) (Filed on 9/8/2016) (Entered: 09/08/2016) |
| 10 | Oct 11, 2016 | View | OPPOSITION to 7 Amended Petition to Enforce Internal Revenue Service Summonses by Facebook, Inc. and Subsidiaries. (Attachments: # 1 Declaration Declaration of Jay Cha-young Kim in Support of Opposition to Amended Petition to Enforce, # 2 Declaration Declaration of Ronald Dong in Support of Opposition to Amended Petition to Enforce)(Frewing, Scott) (Filed on 10/11/2016) Modified on 10/12/2016 (farS, COURT STAFF). (Entered: 10/11/2016) |
| 11 | Oct 11, 2016 | View | NOTICE OF MOTION AND MOTION for an Order Pursuant to Fed. R. Evid. 502(d) filed by Facebook, Inc. and Subsidiaries. Motion Hearing set for 11/17/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 10/25/2016. Replies due by 11/1/2016. (Attachments: # 1 Declaration Declaration of Jay Cha-young Kim in Support of Motion for an Order Pursuant to Fed. R. Evid. 502(d, # 2 Proposed Order [Proposed] Order Pursuant to Fed. R. Evid. 502(d))(Frewing, Scott) (Filed on 10/11/2016) Modified on 10/12/2016 (farS, COURT STAFF). (Entered: 10/11/2016) |
| 12 | Oct 11, 2016 | Request | NOTICE OF MOTION AND MOTION for Case Mangement Order filed by Facebook, Inc. and Subsidiaries. Motion Hearing set for 11/17/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 10/25/2016. Replies due by 11/1/2016. (Attachments: # 1 Declaration Declaration of Jay Cha-young Kim in Support of Motion for Case Management Order, # 2 Proposed Order [Proposed] Order Granting Facebook's Motion for Case Management Order)(Frewing, Scott) (Filed on 10/11/2016) Modified on 10/12/2016 (farS, COURT STAFF). (Entered: 10/11/2016) |
| 13 | Oct 11, 2016 | Request | Certificate of Interested Entities by Facebook, Inc. and Subsidiaries (Frewing, Scott) (Filed on 10/11/2016) (Entered: 10/11/2016) |
| 14 | Oct 11, 2016 | View | ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related filed by Facebook, Inc. and Subsidiaries. Responses due by 10/17/2016. (Frewing, Scott) (Filed on 10/11/2016) Modified on 10/12/2016 (farS, COURT STAFF). (Entered: 10/11/2016) |
| 15 | Oct 12, 2016 | View | Proposed Order re 14 ADMINISTRATIVE MOTION to Consider Whether Cases Should Be Related by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 10/12/2016) Modified on 10/12/2016 (farS, COURT STAFF). (Entered: 10/12/2016) |
| 16 | Oct 12, 2016 | Request | NOTICE of Appearance by Scott H. Frewing of Andrew P. Crousore (Frewing, Scott) (Filed on 10/12/2016) (Entered: 10/12/2016) |
| 17 | Oct 12, 2016 | Request | NOTICE of Appearance by Scott H. Frewing of Jay Cha-young Kim (Frewing, Scott) (Filed on 10/12/2016) (Entered: 10/12/2016) |
| 18 | Oct 14, 2016 | View | STIPULATION WITH PROPOSED ORDER Extending Time filed by United States of America. (Matchison, Amy) (Filed on 10/14/2016) (Entered: 10/14/2016) |
| 19 | Oct 14, 2016 | Request | STIPULATION AND ORDER EXTENDING TIME FOR THE U.S.A. TO: (1) REPLY TO FACEBOOK'S OPPOSITION TO AMENDED PETITION TO ENFORCE IRS SUMMONSES; AND (2) RESPOND TO FACEBOOK'S ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED by Magistrate Judge Laurel Beeler: Granting 18 Stipulation. U.S. Reply to Opposition due October 25, 2016. U.S. Response to Administrative Motion to Relate Cases due October 25, 2016. (lsS, COURT STAFF) (Filed on 10/14/2016) (Entered: 10/14/2016) |
| 20 | Oct 20, 2016 | View | RELATED CASE ORDER by Magistrate Judge Laurel Beeler: Granting 14 Administrative Motion. The court has determined that the following cases are related: C16-3777 LB and C16-5884 TEH. (lsS, COURT STAFF) (Filed on 10/20/2016) (Entered: 10/20/2016) |
| 21 | Oct 25, 2016 | Request | CERTIFICATE OF SERVICE by Facebook, Inc. and Subsidiaries (Frewing, Scott) (Filed on 10/25/2016) (Entered: 10/25/2016) |
| 22 | Oct 25, 2016 | Request | CERTIFICATE OF SERVICE by Facebook, Inc. and Subsidiaries (Frewing, Scott) (Filed on 10/25/2016) (Entered: 10/25/2016) |
| 23 | Oct 25, 2016 | View | RESPONSE to re 10 Response, (Reply to Facebook's Opposition to Amended Petition to Enforce Internal Revenue Service Summonses) by United States of America. (Attachments: # 1 Declaration of Nancy Bronson)(Weaver, James) (Filed on 10/25/2016) (Entered: 10/25/2016) |
| 24 | Oct 25, 2016 | View | RESPONSE (re 11 NOTICE OF MOTION AND MOTION for an Order Pursuant to Fed. R. Evid. 502(d) ) filed byUnited States of America. (Attachments: # 1 Proposed Order)(Weaver, James) (Filed on 10/25/2016) (Entered: 10/25/2016) |
| 25 | Oct 25, 2016 | View | RESPONSE (re 12 MOTION Order pursuant to Case Mangement Order Notice of Motion and Motion for Case Mangement Order ) filed byUnited States of America. (Weaver, James) (Filed on 10/25/2016) (Entered: 10/25/2016) |
| 26 | Nov 1, 2016 | View | REPLY (re 11 NOTICE OF MOTION AND MOTION for an Order Pursuant to Fed. R. Evid. 502(d) ) Facebooks Reply in Support of Motion for an Order Pursuant to Fed. R. Evid. 502(d) filed byFacebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 11/1/2016) (Entered: 11/01/2016) |
| 27 | Nov 1, 2016 | View | Declaration of Jay Cha-Young Kim in Support of 26 Reply to Opposition/Response, Facebook's Reply in Support of Motion for Order Pursuant to Fed. R. Evid. 502(d) filed byFacebook, Inc. and Subsidiaries. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Related document(s) 26 ) (Frewing, Scott) (Filed on 11/1/2016) (Entered: 11/01/2016) |
| 28 | Nov 1, 2016 | View | REPLY (re 12 MOTION Order pursuant to Case Mangement Order Notice of Motion and Motion for Case Mangement Order ) Facebook's Reply in Support of Motion for Case Management Order filed byFacebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 11/1/2016) (Entered: 11/01/2016) |
| 29 | Nov 2, 2016 | Request | CERTIFICATE OF SERVICE by Facebook, Inc. and Subsidiaries (Frewing, Scott) (Filed on 11/2/2016) (Entered: 11/02/2016) |
| 30 | Nov 7, 2016 | View | STIPULATION WITH PROPOSED ORDER re 11 NOTICE OF MOTION AND MOTION for an Order Pursuant to Fed. R. Evid. 502(d) (Stipulation and Proposed Order Pursuant to FRE 502, FRCP 16(b) & CIVIL L.R. 16-7) filed by United States of America. (Weaver, James) (Filed on 11/7/2016) (Entered: 11/07/2016) |
| 31 | Nov 9, 2016 | View | STIPULATION AND ORDER PURSUANT TO FRE 502, FRCP 16(b) & CIVIL L.R. 16-7 by Magistrate Judge Laurel Beeler: Granting 30 Stipulation. (lsS, COURT STAFF) (Filed on 11/9/2016) (Entered: 11/09/2016) |
| Nov 9, 2016 | Set/Reset Hearing Motion Hearing set for 11/21/2016 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. The court has a scheduling conflict out of the district on 11/17/2016 and 11/18/2016 and thus resets the motion hearing for 11/21/2016 at 9:30 a.m. The court realizes that the new hearing date is during Thanksgiving week and thus may be inconvenient for the parties. They may reset the hearing by stipulation to any morning in November at 9:30 a.m. or any Thursday at 9:30 a.m. in December. (Beeler, Laurel) (Filed on 11/9/2016) (Entered: 11/09/2016) | ||
| 32 | Nov 12, 2016 | Request | Order finding as moot 11 Motion entered by Magistrate Judge Laurel Beeler (based on ECF No. 30). (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 11/12/2016) |
| Nov 14, 2016 | Set/Reset Deadlines as to 12 Motion Order pursuant to Case Mangement Order Notice of Motion and Motion for Case Mangement Order. Motion Hearing set for 11/21/2016 at 9:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (lsS, COURT STAFF) (Filed on 11/14/2016) (Entered: 11/14/2016) | ||
| 33 | Nov 15, 2016 | Request | ORDER. The court asks the parties to confer this week and try to work out a case-management order and a timeline for productions and raising disputes. First, Facebook is working on its productions, and both parties agree that a case-management order makes sense. Second, the parties worked out their Rule 502(d) order, which seemingly resolves issues raised in the opposition to the petition. Third, the government's issuance of the summonses (asking for the same information as the the IDRs) and subsequent enforcement action seem driven by the pending expiration of the statute of limitations. For these and other reasons, the court thinks the parties can make progress on their own before Monday's hearing. The court asks the parties to submit a joint statement with their agreements and any disagreements about the timeline by Friday, 11/18/2016, at 2 p.m. (This is a text entry order generated by the court. There is no document associated with this entry.) (Beeler, Laurel) (Filed on 11/15/2016) Modified on 11/16/2016 (lsS, COURT STAFF). (Entered: 11/15/2016) |
| 34 | Nov 16, 2016 | View | Stipulation and [Proposed] Case Management Order filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 11/16/2016) Modified on 11/17/2016 (farS, COURT STAFF). (Entered: 11/16/2016) |
| 35 | Nov 17, 2016 | View | STIPULATION AND CASE MANAGEMENT ORDER by Magistrate Judge Laurel Beeler: Granting 34 Stipulation. To avoid losing track of the case, the court sets a status conference for 8/17/2017 at 11 a.m. in Courtroom C, 15th Floor, San Francisco. (lsS, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| 36 | Jan 23, 2017 | View | STIPULATION WITH PROPOSED ORDER re 35 Order on Stipulation, Stipulation and [Proposed] Amended Case Management Order filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 1/23/2017) (Entered: 01/23/2017) |
| 37 | Jan 30, 2017 | View | STIPULATION AND AMENDMENT TO CASE MANAGEMENT ORDER GRANTED by Magistrate Judge Laurel Beeler 36 .(rm, COURT STAFF) (Filed on 1/30/2017) (Entered: 01/30/2017) |
| 38 | Mar 24, 2017 | View | STIPULATION WITH PROPOSED ORDER re 31 Order on Stipulation Stipulated Amendment to Order Pursuant to FRE 502, FRCP 16(b) & Civil L.R. 16-7 filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 3/24/2017) (Entered: 03/24/2017) |
| 39 | Mar 27, 2017 | View | Order signed by Magistrate Judge Laurel Beeler granting 38 STIPULATED AMENDMENT TO ORDER PURSUANT TO FRE 502 FRCP 16(B) & CIVIL L.R. 16-7. (rxmS, COURT STAFF) (Filed on 3/27/2017) (Entered: 03/27/2017) |
| 40 | Apr 28, 2017 | View | STIPULATION WITH PROPOSED ORDER Stipulation and [Proposed] Second Amendment to Case Management Order filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 4/28/2017) (Entered: 04/28/2017) |
| 41 | Apr 30, 2017 | Request | Order granting 40 Stipulation entered by Magistrate Judge Laurel Beeler.The court approves the parties' STIPULATED SECOND AMENDMENT TO CASE MANAGEMENT ORDER dated April 28, 2017; the parties must comply with its provisions. All other terms of the Case Management Order dated November 16, 2016 will remain in effect. For now, the CMC set for August 17, 2016 remains calendared. The parties may move it by stipulation if things are proceeding on schedule. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 04/30/2017) |
| 42 | Jul 26, 2017 | View | STIPULATION WITH PROPOSED ORDER to Reschedule Case Management Conference filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 7/26/2017) (Entered: 07/26/2017) |
| 43 | Jul 26, 2017 | Request | Order granting 42 Request to Reschedule Case Management Conference. Status Conference reset for 10/19/2017 at 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Signed by Magistrate Judge Laurel Beeler on 7/26/2017. (afmS, COURT STAFF) (Filed on 7/26/2017) (Entered: 07/26/2017) |
| 44 | Aug 28, 2017 | Request | CLERK'S NOTICE SETTING FURTHER CASE MANAGEMENT CONFERENCE: Case Management Statement due by 10/12/2017. Further Case Management Conference set for 10/19/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 8/28/2017) (Entered: 08/28/2017) |
| Sep 23, 2017 | Further Case Management Conference set for 10/12/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco.The court has a conflict on 10/19/2017 and thus advances the CMC one week to 10/12/2017 and directs the filing of an updated CMC statement by 10/5/2017. If the date is not convenient for counsel, they may stipulate to resetting the hearing.(This is a text-only entry. No document is attached.) (Beeler, Laurel) (Filed on 9/23/2017) (Entered: 09/23/2017) | ||
| 45 | Oct 5, 2017 | View | JOINT CASE MANAGEMENT STATEMENT filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 10/5/2017) (Entered: 10/05/2017) |
| 46 | Oct 12, 2017 | Request | Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 10/12/2017. The meet and confer deadline of 10/30/2017, is extended as needed by the parties to address privilege and other issues. Issued after court: Updated Case Management Statement due by 1/18/2018. Further Case Management Conference set for 1/25/2018, at 11:00 AM in Courtroom C, 15th Floor, San Francisco. Another Further Case Management Conference set for 3/1/2018, at 11:00 AM in Courtroom C, 15th Floor, San Francisco. These dates reflect the parties briefing schedule per docket 40 .Total Time in Court: 9 minutes. Not Reported. Plaintiff's Attorneys: James Weaver and Amy Matchison. Defendant's Attorneys: Scott Frewing and Andrew Crousore. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tmiS, COURT STAFF) (Date Filed: 10/12/2017) (Entered: 10/12/2017) |
| Oct 12, 2017 | Set Deadlines/Hearings: Case Management Statement due by 1/18/2018. (tmiS, COURT STAFF) (Filed on 10/12/2017) (Entered: 10/12/2017) | ||
| 47 | Oct 13, 2017 | Request | NOTICE of Appearance by Robert Craig Hammill (Hammill, Robert) (Filed on 10/13/2017) (Entered: 10/13/2017) |
| 48 | Oct 13, 2017 | Request | NOTICE of Change In Counsel by Scott H. Frewing (Frewing, Scott) (Filed on 10/13/2017) (Entered: 10/13/2017) |
| 49 | Nov 8, 2017 | View | ADMINISTRATIVE MOTION Administrative Motion to Consider Whether Cases Should be Related filed by Facebook, Inc. and Subsidiaries. Responses due by 11/13/2017. (Attachments: # 1 Proposed Order Granting Administrative Motion to Consider Whether Cases Should be Related)(Frewing, Scott) (Filed on 11/8/2017) (Entered: 11/08/2017) |
| 50 | Nov 9, 2017 | View | STIPULATION WITH PROPOSED ORDER (Stipulation and [Proposed] Third Amendment to Case Management Order) filed by United States of America. (Weaver, James) (Filed on 11/9/2017) (Entered: 11/09/2017) |
| 51 | Nov 9, 2017 | View | Order by Magistrate Judge Laurel Beeler granting 50 Stipulation and Third Amendment to Case Management Order. Further Case Management Conference reset from 1/25/2018 to 3/29/2018, at 11:00 AM in Courtroom C, 15th Floor, San Francisco.Case Management Statement due by 3/22/2018. (ejkS, COURT STAFF) (Filed on 11/9/2017) (Entered: 11/09/2017) |
| 52 | Nov 16, 2017 | View | Order by Magistrate Judge Laurel Beeler granting 49 Administrative Motion Relating Case C17-6490 KAW. (ejkS, COURT STAFF) (Filed on 11/16/2017) (Entered: 11/16/2017) |
| 53 | Jan 9, 2018 | View | STIPULATION WITH PROPOSED ORDER (Stipulation and Proposed Fourth Amendment to Case Management Order) filed by United States of America. (Weaver, James) (Filed on 1/9/2018) (Entered: 01/09/2018) |
| 54 | Jan 10, 2018 | Request | Order by Magistrate Judge Laurel Beeler granting 53 Stipulation and Fourth Amendment to Case Management Order. Deadline for Petitioner to file a Privilege Brief is extended to 02/08/2018. Response due by 03/02/2018. Reply due 03/13/2018. (ejkS, COURT STAFF) (Filed on 1/10/2018) (Entered: 01/10/2018) |
| 55 | Feb 8, 2018 | View | MOTION to Enforce IRS Summons (UNITED STATES' BRIEF REGARDING PRIVILEGED DOCUMENTS STILL IN DISPUTE) filed by United States of America. Motion Hearing set for 3/29/2018 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 2/22/2018. Replies due by 3/1/2018. (Attachments: # 1 Appendix A, # 2 Appendix B)(Weaver, James) (Filed on 2/8/2018) (Entered: 02/08/2018) |
| 56 | Feb 8, 2018 | View | AFFIDAVIT in Support re 55 MOTION to Enforce IRS Summons (UNITED STATES' BRIEF REGARDING PRIVILEGED DOCUMENTS STILL IN DISPUTE) Declaration of Leland Wong filed byUnited States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9A, # 10 Exhibit 9B, # 11 Exhibit 9C, # 12 Exhibit 10A, # 13 Exhibit 10B, # 14 Exhibit 11A, # 15 Exhibit 11B, # 16 Exhibit 12B, # 17 Exhibit 12C, # 18 Exhibit 12D, # 19 Exhibit 12E, # 20 Exhibit 12F, # 21 Exhibit 12G, # 22 Exhibit 12H, # 23 Exhibit 12I, # 24 Exhibit 12J, # 25 Exhibit 12K, # 26 Exhibit 12L, # 27 Exhibit 13A, # 28 Exhibit 13B, # 29 Exhibit 14A, # 30 Exhibit 14B, # 31 Exhibit 15A, # 32 Exhibit 15B, # 33 Exhibit 15C, # 34 Exhibit 15D, # 35 Exhibit 15E, # 36 Exhibit 16, # 37 Exhibit 17, # 38 Exhibit 18, # 39 Exhibit 19, # 40 Exhibit 20, # 41 Exhibit 21, # 42 Exhibit 22, # 43 Exhibit 23, # 44 Exhibit 24, # 45 Exhibit 25A, # 46 Exhibit 25B, # 47 Exhibit 26, # 48 Exhibit 27A, # 49 Exhibit 27B, # 50 Exhibit 28, # 51 Exhibit 29, # 52 Exhibit 30, # 53 Exhibit 32, # 54 Exhibit 33, # 55 Exhibit 34, # 56 Exhibit 35A, # 57 Exhibit 35B, # 58 Exhibit 35C, # 59 Exhibit 35D, # 60 Exhibit 37A, # 61 Exhibit 37B, # 62 Exhibit 38, # 63 Exhibit 39, # 64 Exhibit 40, # 65 Exhibit 41, # 66 Exhibit 42, # 67 Exhibit 43, # 68 Exhibit 44A, # 69 Exhibit 44B, # 70 Exhibit 45, # 71 Exhibit 46A, # 72 Exhibit 46B)(Related document(s) 55 ) (Weaver, James) (Filed on 2/8/2018) (Entered: 02/08/2018) |
| 57 | Feb 21, 2018 | Request | CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Given the pending motion to dismiss, the court resets the Initial Case Management Conference to 5/3/2018 at 11:00 AM in San Francisco, Courtroom C, 15th Floor. Case Management Statement due by 4/26/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 2/21/2018) (Entered: 02/21/2018) |
| 58 | Mar 2, 2018 | Request | NOTICE of Appearance by Scott H. Frewing Notice of Appearance of Counsel - Joseph A. Myszka (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 59 | Mar 2, 2018 | Request | NOTICE of Appearance by Scott H. Frewing Notice of Appearance of Counsel Victoria Kovanis (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 60 | Mar 2, 2018 | View | OPPOSITION/RESPONSE (re 55 MOTION to Enforce IRS Summons (UNITED STATES' BRIEF REGARDING PRIVILEGED DOCUMENTS STILL IN DISPUTE) ) To United States' Brief Regarding Privileged Documents Still In Dispute filed byFacebook, Inc. and Subsidiaries. (Attachments: # 1 Appendix A, # 2 Appendix A-1, # 3 Appendix B, # 4 Appendix C, # 5 Appendix D, # 6 Appendix E)(Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 61 | Mar 2, 2018 | Request | Declaration of Ted Price in Support of 60 Opposition/Response to Motion, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Attachments: # 1 Appendix 1)(Related document(s) 60 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 62 | Mar 2, 2018 | Request | Declaration of Jue Lin in Support of 60 Opposition/Response to Motion, 61 Declaration in Support, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Related document(s) 60 , 61 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 63 | Mar 2, 2018 | Request | Declaration of David Kling in Support of 60 Opposition/Response to Motion, 62 Declaration in Support, 61 Declaration in Support, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Related document(s) 60 , 62 , 61 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 64 | Mar 2, 2018 | Request | Declaration of Joseph Sullivan in Support of 63 Declaration in Support, 60 Opposition/Response to Motion, 62 Declaration in Support, 61 Declaration in Support, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Related document(s) 63 , 60 , 62 , 61 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 65 | Mar 2, 2018 | Request | Declaration of Frederick Chilton in Support of 63 Declaration in Support, 60 Opposition/Response to Motion, 62 Declaration in Support, 61 Declaration in Support, 64 Declaration in Support, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Related document(s) 63 , 60 , 62 , 61 , 64 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 66 | Mar 2, 2018 | Request | Declaration of Gary Sprague in Support of 63 Declaration in Support, 60 Opposition/Response to Motion, 62 Declaration in Support, 65 Declaration in Support, 61 Declaration in Support, 64 Declaration in Support, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Attachments: # 1 Appendix 1)(Related document(s) 63 , 60 , 62 , 65 , 61 , 64 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 67 | Mar 2, 2018 | Request | Declaration of Joseph Myszka in Support of 63 Declaration in Support, 60 Opposition/Response to Motion, 62 Declaration in Support, 66 Declaration in Support, 65 Declaration in Support, 61 Declaration in Support, 64 Declaration in Support, Regarding Privileged Documents Still in Dispute filed byFacebook, Inc. and Subsidiaries. (Related document(s) 63 , 60 , 62 , 66 , 65 , 61 , 64 ) (Frewing, Scott) (Filed on 3/2/2018) (Entered: 03/02/2018) |
| 68 | Mar 13, 2018 | View | REPLY (re 55 MOTION to Enforce IRS Summons (UNITED STATES' BRIEF REGARDING PRIVILEGED DOCUMENTS STILL IN DISPUTE) ) filed byUnited States of America. (Attachments: # 1 Appendix (Reply Appendix 1), # 2 Appendix (Reply Appendix 2), # 3 Appendix (Reply Appendix 3))(Weaver, James) (Filed on 3/13/2018) (Entered: 03/13/2018) |
| 69 | Mar 13, 2018 | Request | Declaration of Leland Wong in Support of 68 Reply to Opposition/Response, (Second Wong Declaration) filed byUnited States of America. (Attachments: # 1 Exhibit 47, # 2 Exhibit 48, # 3 Exhibit 49A, # 4 Exhibit 49B, # 5 Exhibit 50, # 6 Exhibit 51, # 7 Exhibit 52, # 8 Exhibit 53)(Related document(s) 68 ) (Weaver, James) (Filed on 3/13/2018) (Entered: 03/13/2018) |
| 70 | Mar 19, 2018 | Request | NOTICE of Change In Counsel by Scott H. Frewing (Frewing, Scott) (Filed on 3/19/2018) (Entered: 03/19/2018) |
| 71 | Mar 27, 2018 | View | ORDER by Judge Laurel Beeler granting in part 55 Motion to Enforce IRS Summons. As set forth in the attached order, the government's request is granted in part. The government may select a sample of up to fifteen documents for Facebook to submit for an in camera review. The court continues the hearing currently set for March 29 to April 5, 2018 at 9:30 a.m.The parties have raised the issue of Facebook submitting additional evidence and arguments supporting its claims of privilege and whether those submissions should be ex parte. The court directs the parties to meet and confer. If they are unable to resolve their differences, they should submit a joint letter brief in accordance with the court's standing order by April 3, 2018. (Attachments: # 1 Standing Order) (lblc1S, COURT STAFF) (Filed on 3/27/2018) (Entered: 03/27/2018) |
| 72 | Mar 28, 2018 | View | NOTICE by United States of America re 71 Order on Motion to Enforce IRS Summons,,, (United States' List of Selected Documents For In Camera Review) (Weaver, James) (Filed on 3/28/2018) (Entered: 03/28/2018) |
| 73 | Mar 30, 2018 | View | STIPULATION re 71 Order on Motion to Enforce IRS Summons,,, Stipulation Regarding Procedure Involving Ex Parte Submissions Related to Privilege Dispute filed by Facebook, Inc. and Subsidiaries. (Frewing, Scott) (Filed on 3/30/2018) (Entered: 03/30/2018) |
| Mar 30, 2018 | Based on the parties' stipulation, ECF No. 73 , the court cancels the hearing set for April 5. The court is continuing its review of the documents Facebook submitted in camera and will reach out to the parties regarding a process for submitting any additional information as needed. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc1S, COURT STAFF) (Filed on 3/30/2018) (Entered: 03/30/2018) | ||
| 74 | Apr 25, 2018 | View | STIPULATION WITH PROPOSED ORDER (Stipulation and Proposed Fifth Amendment to Case Management Order) filed by United States of America. (Weaver, James) (Filed on 4/25/2018) (Entered: 04/25/2018) |
| 75 | Apr 25, 2018 | View | Order by Magistrate Judge Laurel Beeler granting 74 Stipulation and Fifth Amendment to Case Management Order. Initial Case Management Conference is reset from 5/3/2018 to 5/31/2018 at 11:00 AM in San Francisco, Courtroom C, 15th Floor. Case Management Statement due by 5/24/2018. (ejkS, COURT STAFF) (Filed on 4/25/2018) (Entered: 04/25/2018) |
| 76 | Apr 30, 2018 | View | ORDER re 55 MOTION to Enforce IRS Summons (UNITED STATES' BRIEF REGARDING PRIVILEGED DOCUMENTS STILL IN DISPUTE) filed by United States of America. As set forth in the attached order, the court accepts Facebook's claims of attorney-client privilege, tax-practitioner privilege, and/or work-product protection for 12 of the 15 documents that Facebook submitted in camera. For the remaining three documents, Facebook may (but is not required to) provide the court with additional information within 14 days of this order. If Facebook provides additional information, the court will determine what next steps are appropriate, including any potential government response. Signed by Judge Laurel Beeler on April 30, 2018. (lblc1S, COURT STAFF) (Filed on 4/30/2018) (Entered: 04/30/2018) |
| 77 | May 14, 2018 | Request | CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: For the court's own scheduling reasons, the court continues the initial CMC to 7/5/2018 at 11:00 a.m. Case Management Statement due by 6/28/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 5/14/2018) (Entered: 05/14/2018) |
| 78 | May 14, 2018 | View | Statement re 76 Order,,, Submission Pursuant to Courts Order Adjudicating Privilege Disputes by Facebook, Inc. and Subsidiaries. (Attachments: # 1 Declaration of Ted Price Supporting Submission Pursuant to Courts Order)(Frewing, Scott) (Filed on 5/14/2018) (Entered: 05/14/2018) |
| 79 | May 16, 2018 | Request | ORDER re 78 Statement, filed by Facebook, Inc. and Subsidiaries.The court is in receipt of Facebook's supplemental submission. ECF No. 78. The parties previously stipulated that, at the court's request, the United States will be given an opportunity to provide any further information it may wish to submit regarding the document or documents for which Facebook supplied additional information. ECF No. 73 at 4. (Because Facebook has withdrawn its privilege claim over Summons 1, Tab 16, the only outstanding documents are Summons 1, Tabs 125 and 271.) The court directs the parties to confer to see if they can agree on how Tabs 125 and 271 should be handled (if they have not done so already). If they do not agree, the United States may file a supplemental submission regarding Tabs 125 and 271, not to exceed five double-spaced pages (not including exhibits), within 14 days of this order. Signed by Judge Laurel Beeler on May 16, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc1S, COURT STAFF) (Filed on 5/16/2018) (Entered: 05/16/2018) |
| 80 | May 30, 2018 | View | Statement (Supplemental Submission) by United States of America. (Weaver, James) (Filed on 5/30/2018) (Entered: 05/30/2018) |
| 81 | Jun 4, 2018 | Request | ORDER. The parties have resolved their disputes regarding the three documents that remained outstanding from the court's in-camera review and order. See ECF Nos. 78, 80. If the parties have further disputes regarding privilege or work-product claims for additional documents, they should meet and confer in good faith and in accordance with the court's standing order, ECF No. 71-1. Signed by Judge Laurel Beeler on June 4, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc1S, COURT STAFF) (Filed on 6/4/2018) (Entered: 06/04/2018) |
| 82 | Jun 22, 2018 | Request | STIPULATION WITH PROPOSED ORDER (Stipulation and Proposed Sixth Amendment to Case Management Order) filed by United States of America. (Weaver, James) (Filed on 6/22/2018) (Entered: 06/22/2018) |
| 83 | Jun 25, 2018 | Request | Order by Magistrate Judge Laurel Beeler granting 82 Stipulation and Sixth Amendment to Case Management Order. Initial Case Management Conference previously set for 7/5/2018 is reset to 8/2/2018 at 11:00 AM in San Francisco, Courtroom C, 15th Floor. Case Management Statement due by 7/26/2018. (ejkS, COURT STAFF) (Filed on 6/25/2018) (Entered: 06/25/2018) |
| 84 | Jul 26, 2018 | Request | STIPULATION WITH PROPOSED ORDER (Stipulation and Proposed Seventh Amendment to Case Management Order) filed by United States of America. (Weaver, James) (Filed on 7/26/2018) (Entered: 07/26/2018) |
| 85 | Jul 26, 2018 | Request | ORDER by Judge Laurel Beeler granting 84 Stipulation.Case Management Statement due by 9/20/2018. Initial Case Management Conference set for 9/27/2018 11:00 AM in San Francisco, Courtroom C, 15th Floor. (lblc1S, COURT STAFF) (Filed on 7/26/2018) (Entered: 07/26/2018) |
| 86 | Sep 20, 2018 | View | STATUS REPORT (Joint Status Report) by United States of America. (Weaver, James) (Filed on 9/20/2018) (Entered: 09/20/2018) |
| 87 | Sep 20, 2018 | Request | CLERK'S NOTICE. Per the parties' request, the court continues the 9/27/2018 case-management conference to 11/29/2018 at 11:00 a.m. The court directs the parties to submit a further status update on or before 11/20/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc1S, COURT STAFF) (Filed on 9/20/2018) (Entered: 09/20/2018) |
| 88 | Nov 15, 2018 | View | STATUS REPORT (Joint Status Report) by United States of America. (Weaver, James) (Filed on 11/15/2018) (Entered: 11/15/2018) |
| 89 | Nov 15, 2018 | Request | CLERK'S NOTICE. The parties state that they have resolved all remaining disputes, that no further relief is sought from the court, and that the case can be closed. Accordingly, the court vacates the 11/29/2018 case-management conference and closes the case. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc1S, COURT STAFF) (Filed on 11/15/2018) (Entered: 11/15/2018) |