United States of America v. Faramarz Bardi

Filing 6

ORDER TO SHOW CAUSE by Judge Stanley Blumenfeld, Jr.: IT IS ORDERED that Respondent Faramarz Bardi appear on 10/15/2021 08:30 AM before Judge Stanley Blumenfeld Jr., to show cause why the production of those documents and records set forth in Attach ment A to the Agent Park declaration should not be compelled. Within ten days after service upon Respondent of this Order, and the Petition, Memorandum of Points and Authorities, and accompanying Declaration, Respondent shall file and serve a written response, supported by appropriate sworn statements, as well as any desired motions. See document for further details. (gk)

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Case 2:21-cv-07051-SB-JC Document 6 Filed 09/07/21 PageSeptember Page ID #:62 1 of 3 7, 2021 VC P 1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION UNITED STATES OF AMERICA, No. 2:21-cv-07051-SB-JC Petitioner, v. Order To Show Cause FARAMARZ BARDI, Respondent. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 Case 2:21-cv-07051-SB-JC Document 6 Filed 09/07/21 Page 2 of 3 Page ID #:63 Based upon the Petition to Enforce Internal Revenue Service Summons, 1 2 Memorandum of Points and Authorities, and supporting Declaration, the Court finds that 3 Petitioner has established a prima facie case for judicial enforcement of the subject 4 Internal Revenue Service (IRS) summons. See United States v. Powell, 379 U.S. 48, 57- 5 58, 85 S.Ct. 248, 255, 13 L.Ed.2d 112, 119 (1964). 6 7 8 9 10 11 12 13 14 IT IS ORDERED that Respondent Faramarz Bardi appear before this District Court of the United States for the Central District of California, at the following date, time, and address, to show cause why the production of those documents and records set forth in Attachment A to the Agent Park declaration should not be compelled: Date: October 15, 2021 Time: 8:30 a.m. Courtroom: 6C Address: United States Courthouse, 350 W. First Street, Los Angeles, California, 90012 15 16 17 IT IS FURTHER ORDERED that copies of the following documents be served 18 on Respondent (a) by personal delivery, (b) by leaving a copy at Respondent’s dwelling 19 or usual place of abode with someone of suitable age and discretion who resides there, or 20 (c) by certified mail: 21 1. This Order; and 22 2. The Petition, Memorandum of Points and Authorities, and accompanying 23 24 25 26 27 28 Declaration. Service may be made by any employee of the IRS or the United States Attorney’s Office. IT IS FURTHER ORDERED that within ten (10) days after service upon Respondent of the herein described documents, Respondent shall file and serve a written response, supported by appropriate sworn statements, as well as any desired motions. If, prior to the return date of this order, Respondent files a response with the Court stating 2 Case 2:21-cv-07051-SB-JC Document 6 Filed 09/07/21 Page 3 of 3 Page ID #:64 1 that Respondent does not oppose the relief sought in the Petition, nor wish to make an 2 appearance, then the appearance of Respondent at any hearing pursuant to this Order to 3 Show Cause is excused, and Respondent shall comply with the summons within ten (10) 4 days thereafter. 5 6 7 8 9 10 11 12 13 IT IS FURTHER ORDERED that all motions and issues raised by the pleadings will be considered on the return date of this Order. Only those issues raised by motion or brought into controversy by the responsive pleadings and supported by sworn statements filed within ten (10) days after service of the herein described documents will be considered by the Court. All allegations in the Petition not contested by such responsive pleadings or by sworn statements will be deemed admitted. Dated: September 7, 2021 14 Stanley Blumenfeld, Jr. United States District Judge 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3

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