- 2 - dismiss and default petitioner and the Court’s January 8, 1999, order to petitioner to show cause why he should not be dismissed and/or defaulted and a decision entered against him. Discussion Respondent’s answer in this case contains allegations that petitioner’s failure to report the income determined was fraudulent, and petitioner, in his reply, generally denied respondent’s affirmative allegations. After continuances from two settings for trial, this case was again set for trial on the December 7, 1998, San Francisco, California, trial session. Prior to trial, respondent presented petitioner with a proposed stipulation of facts, and, after petitioner failed to respond, respondent filed a motion under Rule 91(f) to compel petitioner to stipulate or, upon his failure, to cause the proposed factual stipulations to be deemed established. In our order dated October 29, 1998, we found that the proposed stipulations were deemed established and that petitioner’s "response [refused] broadly to stipulate, was evasive and not fairly directed to the proposed stipulations." Petitioner then moved for a continuance from the December 7, 1998, trial session because he was then in Italy, did not want to travel, was financially unable to pursue this matter, and because the Federal Bureau of Investigation (FBI) had documents or files that petitioner was not able to obtain from it. Petitioner,Page: Previous 1 2 3 4 5 6 Next
Last modified: May 25, 2011