United States of America v. Troszak

Filing 18

ORDER re 1 Petition to Enforce IRS Summons filed by United States of America. Signed by District Judge Sean F Cox. (JHer)

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, MISC. NO. 08-mc-50895 -vsDOUGLAS A. TROSZAK, PRESIDENT, DOUGLAS A. TROSZAK, P.C., d/ba/ TROSZAK CPA GROUP, Respondent. ____________________________________/ ORDER This matter having come before the Court on April 14, 2009, pursuant to this Court's Order to Show Cause [Doc. No. 10] dated March 3, 2009, which order was served upon respondent, Douglas A. Troszak, President, Douglas A. Troszak, P.C., d/b/a Troszak CPA Group, by mailing a copy by regular and certified mail on March 4, 2009, the Court being aware of the recent opinion by the Sixth Circuit affirming this Court's order [See Sixth Circuit's July 31, 2009 Order, Doc. No. 17], and the Court being fully advised in the premises; IT IS ORDERED that the respondent, Douglas A. Troszak, President, Douglas A. Troszak, P.C., d/b/a Troszak CPA Group, appear before Revenue Officer Michael Bryant or his designated representative at 10:00 a.m. on September 23, 2009, at 1270 Pontiac Road, Pontiac, Michigan, then and there to comply with this Court's Order and Judgment dated December 2, 2008, by providing to Revenue Officer Michael Bryant Collection Information Statements Forms 433A and 433B, completed with attached documentation, which shall contain respondent's current financial information which relates to the collection of the respondent's tax liabilities for taxable periods 1 HON. SEAN F. COX United States District Judge

ended: June 30, 2002, March 31, 2003, June 30, 2003, September 30, 2003, December 31, 2003, March 31, 2004 June 30, 2004, September 30, 2004, December 31, 2004, March 31, 2005, June 30, 2005, and September 30, 2005. IT IS FURTHER ORDERED that if the respondent, Douglas A. Troszak, President, Douglas A. Troszak, P.C., d/b/a Troszak CPA Group, does not fully comply with the Order and Judgment as ordered by this Court, a bench warrant shall issue for the arrest by the United States Marshal of respondent, Douglas A. Troszak, President, Douglas A. Troszak, P.C., d/b/a Troszak CPA Group, presently residing at 1210 Oxford Road, Bloomfield, Michigan, to be brought before this Court and to remain in custody until such time as he fully complies with this Court's Order and Judgment dated December 2, 2008. IT IS SO ORDERED. S/Sean F. Cox Sean F. Cox United States District Judge Dated: August 25, 2009 I hereby certify that a copy of the foregoing document was served upon counsel of record on August 25, 2009, by electronic and/or ordinary mail. S/J. Hernandez Case Manager

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