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United States v. Scalise

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION


March 15, 2010

UNITED STATES OF AMERICA, PETITIONER,
v.
ROSARIO R. SCALISE, RESPONDENT.

The opinion of the court was delivered by: Margaret M. Marrow United States District Judge

[PROPOSED] ORDER GRANTING PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS

The above case came on for hearing before the Honorable Margaret M. Marrow, United States District Judge, on March 15, 2010, upon the United States' Petition to Enforce Internal Revenue Service Summons and this Court's Order to Show Cause.

The Court has carefully considered the papers filed and the entire record herein. Determining that good cause appears thereon, the Court grants the United States' Petition to Enforce Internal Revenue Service Summons.

1. The Internal Revenue Service Summons served on respondent on September 30, 2009, is ENFORCED.

2. Respondent shall appear before Revenue Officer S. Hadley, or any other authorized employee of the Internal Revenue Service so designated by the Internal Revenue Service, at the following date, time, and place:

Date: April 12, 2010 Time: 9:00 a.m.

Place: Compliance Division

Internal Revenue Service 9350 E. Flair Drive El Monte, CA 91731 or at such reasonable time as otherwise directed in writing by Revenue Officer Hadley, or any other authorized employee of the Internal Revenue Service so designated by the Internal Revenue Service, and at that time, respondent shall give the testimony and produce all books, records, papers, and other data demanded in the subject summons. The respondent's appearance shall continue from day-to-day thereafter at the same location for as long as is necessary to provide the testimony demanded in the summons and to make available for inspection and copying the produced books, records, papers, and other data demanded in the summons.

3. Failure by respondent Rosario R. Scalise to comply with the terms of this Order may be grounds for finding respondent in contempt of Court.

IT IS SO ORDERED.

PROOF OF SERVICE BY MAILING

I am over the age of 18 and not a party to the within action. I am employed by the Office of the United States Attorney, Central District of California. My business address is 300 North Los Angeles Street, Suite 7211, Los Angeles, California 90012.

On March 15, 2010, I served (PROPOSED) ORDER GRANTING PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS on each person or entity name below by enclosing a copy in an envelope addressed as shown below and placing the envelope for collection and mailing on the date and at the place shown below following our ordinary office practices. I am readily familiar with the practice of this office for collection and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service in a sealed envelope with postage fully prepaid. Date of mailing: March 15, 2010

Place of mailing: Los Angeles, California See attached list I declare under penalty of perjury under the laws of the United States of America that the foregoing if true and correct.

I declare that I am employed in the office of a member of the bar of this court at whose direction the service was made.

Executed on: March 15, 2010, Los Angeles, California.

Barbara Le

20100315

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