United States of America v. Carranco

Filing 4

ORDER to SHOW CAUSE re: Enforcement of Internal Revenue Service Summons, signed by Magistrate Judge Dennis L. Beck on 09/26/2011. Show Cause Hearing set for 11/18/2011 at 09:00 AM in Courtroom 9 (DLB) before District Judge Lawrence J. O'Neill. Show Cause Response due (14 day deadline). (Martin-Gill, S)

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1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 EASTERN DISTRICT OF CALIFORNIA 9 10 UNITED STATES OF AMERICA, 11 12 13 14 15 16 ) ) Petitioner, ) ) v. ) ) ) FELIPE CARRANCO, General Partner, ) ) Respondent. ) ) ) __________________________________ ) Case No. 1:11-cv-01621-LJO-DLB ORDER TO SHOW CAUSE RE: ENFORCEMENT OF INTERNAL REVENUE SERVICE SUMMONS TAXPAYER: F&J CARRANCO FARM LABOR Date: Friday, November 18, 2011 Time: 9:00 a.m. Ctrm: 9 (Honorable Dennis L. Beck) 17 Upon review of the Verified Petition to Enforce Internal Revenue Service 18 Summons and the Memorandum of Points and Authorities filed in support of the petition 19 by the United States of America, 20 IT IS HEREBY ORDERED that Respondent, FELIPE CARRANCO, appear 21 before United States Magistrate Judge Dennis L. Beck, in Courtroom No. 9, in the United 22 States Courthouse, 2500 Tulare Street, Fresno, California, 93721, on Friday, November 23 18, 2011, at 9:00 a.m. to show cause why Respondent should not be compelled to obey 24 the Internal Revenue Service summons served upon Respondent on March 23, 2011, and 25 attached to the United States’ Verified Petition to Enforce Internal Revenue Service 26 Summons. 27 /// 28 1 ORDER TO SHOW CAUSE RE: ENFORCEMENT OF INTERNAL REVENUE SERVICE SUMMONS 1 IT IS HEREBY FURTHER ORDERED that a copy of this Order to Show Cause, 2 together with one copy each of the Verified Petition to Enforce Internal Revenue Service 3 Summons and the Memorandum of Points and Authorities filed in support of the petition, 4 shall be served upon Respondent by any means of service permitted by Fed. R. Civ. P. 5 4(e), on or before October, 14, 2011, unless such service cannot be made despite 6 reasonable efforts. If Petitioner is unable to serve Respondent despite making reasonable 7 efforts to do so, Petitioner may request a court order granting leave to serve by other 8 means. See Fed. R. Civ. P. 81(a)(5). IT IS HEREBY FURTHER ORDERED that within 14 days of service of a copy of 9 10 this Order to Show Cause and accompanying papers, Respondent shall file and serve a 11 written response to the Petition to Enforce Internal Revenue Service Summons, supported 12 by appropriate declaration(s), as well as any motions the Respondent desires to make. 13 Petitioner may file a reply. Only issues raised by the written response and supported by 14 declaration(s) will be considered on the return date of this Order, and any uncontested 15 allegations in the Verified Petition to Enforce Internal Revenue Service Summons will be 16 deemed admitted. If the summons is enforced, the Court is expected to retain jurisdiction 17 to enforce its order by its contempt power. 18 19 20 IT IS SO ORDERED. Dated: 3b142a September 26, 2011 /s/ Dennis L. Beck UNITED STATES MAGISTRATE JUDGE 21 22 23 24 25 26 27 28 2 ORDER TO SHOW CAUSE RE: ENFORCEMENT OF INTERNAL REVENUE SERVICE SUMMONS

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