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United States v. Luna

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION
May 10, 2012
No. cv 12-00696 rs (N.D. Cal. May. 10, 2012)

Opinion

No. cv 12-00696 rs

05-10-2012

UNITED STATES OF AMERICA and ANASTASIA STATHAKIS, Revenue Officer, Petitioners, v. LEON LUNA, Respondent.


[PROPOSED] ORDER ENFORCING SUMMONS

This case having come on for hearing on May 10, 2012, at 1:30 p.m., upon the return of an Order to Show Cause heretofore issued by this Court, and the Court having considered the record herein, including the Verified Petition To Enforce Internal Revenue Service Summons, it is hereby:

ORDERED that respondent appear before Revenue Officer ANASTASIA STATHAKIS, or any other designated agent, on or before July 16, 2012, at the Offices of the Internal Revenue Service located at 450 Golden Gate Avenue, 6th Floor, San Francisco, California, 94102-3495, and then and there give testimony relating to the matters described in the subject Internal Revenue Service summons, a copy of which is attached hereto as Exhibit A and produce for the Revenue Officer's inspection and copying the records described in the attached subject Internal Revenue Service summons.

Failure to comply with the instant order may be grounds for a finding of contempt. See, e.g., United States v. Ayres, 166 F.3d 991, 994-96 (9th Cir. 1999) (affirming finding of contempt, where party failed to comply with court order directing him to provide testimony and produce records to IRS).

Petitioners are directed to serve a copy of this ORDER and Exhibit A on respondent in accordance with Fed. R. Civ. P. 4.

ORDERED this 10th day of May, at San Francisco, California.

____________________________

UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Luna

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION
May 10, 2012
No. cv 12-00696 rs (N.D. Cal. May. 10, 2012)
Case details for

United States v. Luna

Case Details

Full title:UNITED STATES OF AMERICA and ANASTASIA STATHAKIS, Revenue Officer…

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

Date published: May 10, 2012

Citations

No. cv 12-00696 rs (N.D. Cal. May. 10, 2012)