United States District Court, E.D. California
IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE DISCLOSURE OF TAX RETURNS AND RETURN INFORMATION
JACKLIN CHOU LEM CHRISTOPHER J. CARLBERG NOLAN J. MAYTHER
Trial Attorneys United States Department of Justice Antitrust
Division Attorneys for Applicant UNITED STATES OF AMERICA
[PROPOSED] ORDER TO DISCLOSE
TAX RETURNS AND RETURN INFORMATION
ALLISON CLAIRE, UNITED STATES MAGISTRATE JUDGE
On the
11th day of December 2019, the Assistant
Attorney General of the Antitrust Division of the United
States Department of Justice, applied for an order, pursuant
to 26 U.S.C. § 6103(i)(1), directing the Internal
Revenue Service to disclose taxpayer returns, return
information, information returns (e.g., Forms 1099, 1098,
W-2, K-1, 8300, 1120), and computer-generated transcripts,
for taxable period 2012 for the following individual and
entity:
Leroy Pastor Weber
SSN: XXXXX 8396
DOB: XXXXX 1967
Last Known Address: XXXXX
Bakersfield, CA XXXXX
Webco Construction, Inc.
EIN: XXXXX 2066
Last Known Address: XXXXX Oxnard, CA
XXXXX
After
examining the application, the Court FINDS:
1.
There is reasonable cause to believe, based upon information
believed to be reliable in the Government's Ex
Parte Application, that a violation of 18 U.S.C. §
371 (conspiracy to defraud the United States) has been
committed.
2.
There is reasonable cause to believe that the tax information
sought is relevant to a matter related to the commission of
such act.
3. That
Assistant Attorney General Makan Delrahim, Trial Attorneys
Jacklin Chou Lem, Nolan J. Mayther, and Christopher J.
Carlberg of the Antitrust Division, Special Agent Christopher
Nelson of the Department of the Army's Criminal
Investigations Command, Special Agent Sean Gomez of the
Office of Inspector General of the Small Business
Administration, and Special Agent Tracy Lilley of the Office
of Inspector General of the General Services Administration,
are personally and directly engaged in an investigation
pertaining to the prosecution of the above-mentioned
violation, which may result in a judicial proceeding; the
preparation of a judicial proceeding pertaining to ...