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United States v. Global Strategies Group

January 26, 2006

UNITED STATES OF AMERICA, PLAINTIFF,
v.
GLOBAL STRATEGIES GROUP, LTD., HARLEY G. HUNTER, PRESIDENT, DEFENDANT.
UNITED STATES OF AMERICA, PETITIONER,
v.
HARLEY G. HUNTER, RESPONDENT.



The opinion of the court was delivered by: Judge Phillip S. Figa

ORDER SETTING HEARING

THIS MATTER is before the Court on a review of the file. On August 16, 2005, this Court ordered respondents to show cause by September 7, 2005. On that date, respondents filed a limited response (Dkt. # 3) as well as an unopposed motion to consolidate (Dkt. # 4) and an unopposed motion for an extension of time to fully respond (Dkt. # 6). This Court granted in part the motion for an extension of time on September 12, 2005 (Dkt. # 8), ordering respondents to file a full written response by October 7, 2005, with any reply by the petitioner to be filed by October 21, 2005. On September 23, 2005, this Court granted the unopposed motion to consolidate. Since that date, no filings have been made in the case.

IT IS THEREFORE ORDERED that a hearing on the Petition to Enforce Internal Revenue Service Summons will be held on Monday February 13, 2006 at 2:00 p.m. in the United States District Court for the District of Colorado, Courtroom A602, 6th Floor, Arraj Courthouse, 901 19th Street, Denver, Colorado.

Phillip S. Figa United States District Judge

20060126

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