United States of America v. In the Matter of Tax Liabilities of: John Does

Filing 21

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KEVIN V. RYAN (CSBN 118321) United States Attorney JAY R. WEILL (CSBN 75434) Assistant United States Attorney Chief, Tax Division CYNTHIA STIER (DCBN 423256) Assistant United States Attorney 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102 Telephone: [phone] Facsimile: [phone] Email: [e-mail] ANTON L. JANIK, JR. Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 683 Ben Franklin Station Washington, D.C. 20044-0683 Telephone: [phone] Facsimile: [phone] Email:[e-mail] Attorneys for the United States of America IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

IN THE MATTER OF TAX LIABILITIES OF: JOHN DOES, United States taxpayers who, during the years ended December 31, 1999 through December 31, 2004, had signature authority over bank accounts at or over MasterCard, VISA, or American Express cards issued by, through, or on behalf of banks or other financial institutions in Anguilla, et al.

) Case No.: C 05-4167 JW ) ) ) ) ) UNITED STATES' NOTICE THAT NO ) FURTHER ACTION IS NECESSARY ) ) ) ) )

The United States of America, by and through its undersigned counsel, hereby notifies this Court that entry of its February 21, 2006 Order granting the Internal Revenue Service leave
UNITED STATES' NOTICE THAT NO FURTHER ACTION IS NECESSARY C 05-4167 JW

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to serve the John Doe summons to PayPal, Inc. has resolved the issue presented in this proceeding, such that no further action is necessary in this matter, all remaining calendar events and deadlines should be vacated, and the case should now be closed. In the event that PayPal, Inc. declines to comply with the summons without a Court order, the United States would be required to seek enforcement of the summons, either by filing a new petition in a separate proceeding, or by moving to reopen this proceeding at that time. WHEREFORE, the United States respectfully requests that this Court vacate the remaining calendar events and deadlines, and close this case.

DATED this 28th day of March, 2006.

Respectfully submitted, KEVIN V. RYAN United States Attorney JAY R. WEILL Assistant United States Attorney Chief, Tax Division CYNTHIA STIER Assistant United States Attorney /s/ Anton L. Janik, Jr. ANTON L. JANIK, JR. Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 683 Ben Franklin Station Washington, D.C. 20044 Telephone: [phone] Attorneys for the United States

UNITED STATES' NOTICE THAT NO FURTHER ACTION IS NECESSARY C 05-4167 JW

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