United States of America v. Hill et al

Filing 10

ORDER entered by Judge Nanette Laughrey. After conducting an independent review of the record and applicable law, the Court fully adopts the reports and recommendations of U.S. Magistrate Judge Matt J. Whitworth [Doc. # 9]. The IRS has made out a prima facie case for enforcement of the summons and Respondents Robert W. Hill and Lake Area Tire and Service, Inc., have failed to show that the summons was issued for an improper purpose or was otherwise deficient. Respondents are hereby ordered t o comply with the summons on a date and at a time agreed upon by Officer Alicia B. Fitzgerald and Respondents, but no later than thirty days after service of this Order upon Respondents. The Clerk of the Court is also ordered to forward a copy of th is Order to Respondents Robert W. Hill and Lake Area Tire and Service, Inc., at 4587 Highway 54, Osage Beach, Missouri 65065-2173, by regular and certified mail, return receipt requested. (Kanies, Renea) Sent copy by regular and certified mail (article # 7003 3110 0004 0149 6887) to Robert W. Hill and Lake Area Tire and Service, Inc. at 4587 Highway 54, Osage Beach, Missouri 65065-2173 on May 29, 2012. Modified on 5/29/2012 (Lock, Tania).

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
CENTRAL DIVISION

UNITED STATES OF AMERICA,

)
)
Petitioner
)
)
)
v.
)
)
ROBERT W. HILL and
LAKE AREA TIRE AND SERVICE, INC., )
)
)
Respondents.
)

Case No. 11-9015-MC-C-NKL

ORDER
After conducting an independent review of the record and applicable law, the
Court fully adopts the reports and recommendations of U.S. Magistrate Judge Matt J.
Whitworth [Doc. # 9]. The IRS has made out a prima facie case for enforcement of the
summons and Respondents Robert W. Hill and Lake Area Tire and Service, Inc., have
failed to show that the summons was issued for an improper purpose or was otherwise
deficient. Respondents are hereby ordered to comply with the summons on a date and at
a time agreed upon by Officer Alicia B. Fitzgerald and Respondents, but no later than
thirty days after service of this Order upon Respondents. The Clerk of the Court is also
ordered to forward a copy of this Order to Respondents Robert W. Hill and Lake Area
Tire and Service, Inc., at 4587 Highway 54, Osage Beach, Missouri 65065-2173, by
regular and certified mail, return receipt requested.

It is so ordered.
s/ Nanette K. Laughrey
NANETTE K. LAUGHREY
United States District Judge
Dated: May 29, 2012
Jefferson City, Missouri

2