United States of America v. Susan Anderson

Filing 6

ORDER TO SHOW CAUSE by Judge Andrew J. Guilford. Show Cause Hearing set for 4/10/2017 10:00 AM before Judge Andrew J. Guilford. (see document for details). (dro)

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EILEEN M. DECKER
United States Attorney
THOMAS D. COKER
Assistant United States Attorney
Chief, Tax Division
ANDREW T. PRIBE
Assistant United States Attorney
California Bar Number 254904
Federal Building, Suite 7211
300 North Los Angeles Street
Los Angeles, California 90012
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
Attorneys for United States of America

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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
SOUTHERN DIVISION

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UNITED STATES OF AMERICA,

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Plaintiff,
v.

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SUSAN ANDERSON,

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Defendant.

Case No. SACV 17-230-AG(DFMx)
Order to Show Cause

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Based upon the Petition to Enforce Internal Revenue Service Summons,

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Memorandum of Points and Authorities, and supporting Declaration, the Court

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finds that Petitioner has established a prima facie case for judicial enforcement of

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the subject Internal Revenue Service (IRS) summons. See United States v. Powell,

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379 U.S. 48, 57-58, 85 S.Ct. 248, 255, 13 L.Ed.2d 112, 119 (1964).

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IT IS ORDERED that Respondent appear before this District Court of the

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United States for the Central District of California, at the following date, time, and

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address, to show cause why the production of books, papers, records, and other

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data demanded in the subject IRS summons should not be compelled:

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Date:

April 10, 2017

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Time:

10:00 am

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Courtroom: 10D
Address:

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Ronald Reagan Federal Building and United States Courthouse
411 West Fourth Street, Santa Ana, California 92701

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IT IS FURTHER ORDERED that copies of the following documents be
served on Respondent (a) by personal delivery, (b) by leaving a copy at
Respondent’s dwelling or usual place of abode with someone of suitable age and
discretion who resides there, or (c) by certified mail:

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1. This Order; and

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2. The Petition, Memorandum of Points and Authorities, and accompanying

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Declaration.

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Service may be made by any employee of the IRS or the United States Attorney’s

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Office.

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IT IS FURTHER ORDERED that within ten (10) days after service upon

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Respondent of the herein described documents, Respondent shall file and serve a

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written response, supported by appropriate sworn statements, as well as any

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desired motions. If, prior to the return date of this Order, Respondent files a

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response with the Court stating that Respondent does not oppose the relief sought

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in the Petition, nor wish to make an appearance, then the appearance of
Respondent at any hearing pursuant to this Order to Show Cause is excused, and
Respondent shall comply with the summons within ten (10) days thereafter.
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

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described documents will be considered by the Court. All allegations in the

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Petition not contested by such responsive pleadings or by sworn statements will be

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deemed admitted.

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DATED: February 23, 2017

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_________________________
U.S. DISTRICT COURT JUDGE
ANDREW J GUILFORD

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