United States of America v. Foley

Filing 9

ORDER - IT IS HEREBY ORDERED Granting the United States' 1 PETITION/MOTION to Enforce IRS Summons. FURTHER ORDERED that Mr. Foley shall immediately comply with the Summons by providing the documents and information identified in the Summons to Internal Revenue Officer Dianne Thomas within thirty (30) days of service of this Order. FURTHER ORDERED that Mr. Foley's non-compliance with the terms and conditions of this Order may serve as grounds for a finding of civil contempt against him. FURTHER ORDERED that cnsl for the United States shall serve a copy of this Order on Mr. Foley at his residence. Signed by Judge James A Teilborg on 10/21/08. (see order for full details) (SAT)

1 WO 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 v. Kevin P. Foley, Respondent. This matter is before the Court on the United States's Petition to Enforce Internal Revenue Service Summons (Docket #1) filed on August 14, 2008. Based upon the Petition filed by the United States, the pleadings with respect thereto, Mr. Foley's failure to respond to the show-cause Order and to appear at the show-cause hearing, and good cause appearing, IT IS HEREBY ORDERED Granting the United States's Petition to Enforce Internal Revenue Service Summons (Docket #1). IT IS FURTHER ORDERED that Mr. Foley shall immediately comply with the Summons by providing the documents and information identified in the Summons to Internal Revenue Officer Dianne Thomas at 2400 West Dunlap, #315, Phoenix, Arizona 85021, [phone], within thirty (30) days of service of this Order Enforcing Summons. IT IS FURTHER ORDERED that Mr. Foley's non-compliance with the terms and conditions of this Order Enforcing Summons may serve as grounds for a finding of civil contempt against him. ORDER ENFORCING SUMMONS United States of America, Petitioner, CV 08-1934-PHX-JAT

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

1

IT IS FURTHER ORDERED that counsel for the United States shall serve a copy of

2 this Order Enforcing Summons by first-class mail, postage prepaid, on Mr. Foley at his 3 residence at 8203 West Oraibi Drive, Apartment 2146, Peoria, Arizona 85382. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 DATED this 21st day of October, 2008.