United States of America v. Hall

Filing 9

ORDER ENFORCING SUMMONS. Signed by Judge Edward M. Chen on 7/11/13. (bpf, COURT STAFF) (Filed on 7/11/2013)

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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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SAN FRANCISCO DIVISION
NO. 13-2236 EMC

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UNITED STATES OF AMERICA,
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Petitioner,
v.

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THAYER D. HALL, III,
Respondent.

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This case having come on for hearing on July 11 , 2013 , at 1:30 p.m. , upon the

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return of an Order to Show Cause heretofore issued by this Court, and the Court having

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considered the record herein, including the Verified Petition To Enforce Internal Revenue

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Service Summons, it is hereby:

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ORDERED that Respondent appear before Revenue Officer Richard Lowe, or any

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other designated agent, at 10:00 a.m. , August 26, 2013 , at the Offices of the Internal

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Revenue Service located at 1301 Clay Street, Oakland, California, 94612, and then and

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there give testimony relating to the matters described in the subject Internal Revenue

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Service summons, a copy of which is attached hereto as Exhibit A and produce for the

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Revenue Officer's inspection and copying the records described in the attached subject

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Internal Revenue Service summons.

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Failure to comply with this order may be grounds for a finding of contempt. See,

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~. United

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contempt, where party failed to comply with court order directing him to provide

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testimony and produce records to IRS).

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States v. Ayres, 166 F.3d 991 , 994-96 (9th Cir. 1999) (affirming finding of

Petitioners are directed to serve a copy
respondent in accordance with Fed.
ORDERED this

ER and Exhibit A on

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/(~

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UNITED STATES DISTRICT JUDGE
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US v. Hall
CV 13-2236 EMC
[Proposed] Order Enforcing Summons

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Summons
Collection Information Statement
In the matter of THAYER D HALL Ill, 3116 GIBBONS DRIVE. ALAMEDA. CA 94501
Internal Revenue Service {Identify Division) _S=M~A""'L=L-=B~U~S"-'I'-'N-'=E""'S-'='S"-'/S"-'E='L=-'F-=E!.!.:M"-P-=L""O:.....:Y-=E=-==D"----------------­
IndustrWAffiar~n~~numbw~nam~_S=·=~=S=E~A~R=E~A~7~(~2~7~)---------------------­
Periods: See Attachment 1 to Summons Form 6637 for Period Information
The Commissioner of Internal Revenue
To: THAYER D HALL Ill
At: 3116 GIBBONS DRIVE

ALAMEDA CA 94501

You are hereby summoned and required to appear before RICHARD LOWE, an Internal Revenue Service {IRS) officer, to give testimony and to bring for
examination the following information related to the collection of the tax liability of the person identified above for the periods shown:
All documents and records you possess or control regarding assets , liabilities, or accounts held in the taxpayer's name or for the taxpayer's benefit which the
taxpayer wholly or partially owns, or in which the taxpayer has a security interest. These records and documents include but are not limited to: all bank
statements, checkbooks, canceled checks , saving account passbooks, records or certificates of deposit for the period:
From

01/01/2013

To

03/15/2013

Also include all current vehicle registration certificates, deeds or contracts regarding real property, stocks and bonds, accounts, notes and judgments receivable,
and all life or health insurance policies.
IRS will use this information to prepare a Collection Information Statement. We have attached a blank statement to guide you in producing the necessary
documents and records.

Do not write in this space

Business address and telephone number of IRS officer before whom you are to appear:

1301 CLAY STREET. 1040S, OAKLAND CA 94612 [phone]
Place and time for appearance: At 1301 CLAY STREET. 1040S, OAKLAND. CA 94612

~IRS
Department of the Treasury
Internal Revenue Service

www.irs.gov
Form 6637 (Rev.1 0-201 0)
Catalog Number 250000

on the 3rd day of April , 2013 at 10:00 o'clock_Lm.
Issued under authority of the Internal Revenue Code this ..1m!:L day of -'-M'""a"'r"'c"'-'h_ _ _ _ _ , 2013

RICHARD LOWE

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Signature of issuing officer

Signature of approving officer (if applicable)

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fo-REVENUE OFFICER
Title

"EXHIBIT---.~-;'.rOriginal --to be kept by IRS

J.\dachment 1 to Summons Foran

~637

In the matter of THAYER D HALL Ill

Period information: Form 1040 for the calendar periods ending December 31, 1998, December 31, 1999,
December 31, 2000, December 31, 2001, December 31, 2003, December 31, 2004, December 31, 2005,
December 31, 2006, December 31, 2007 and December 31, 2008