United States of America v. Thompson

Filing 8

ORDER ADOPTING REPORT AND RECOMMENDATION that Petitioner's petition to enforce Internal Revenue Service summons is granted. Clerk to forward a copy of this order via regular and certified mail to respondent. Signed on 7/6/12 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda) Modified on 7/6/2012 to reflect that the document was mailed this date to Scott N. Thompson via regular and certified mail, receipt no. 7011 1570 0001 3340 5198 (Jones, Robin).

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
CENTRAL DIVISION
UNITED STATES OF AMERICA,
Petitioner,
v.
SCOTT N. THOMPSON,
Respondent.

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No. 11-9017-MC-C-FJG

ORDER
On April 25, 2012, United States Magistrate Judge Matt J. Whitworth
recommended that the court, after making its own independent review of the record,
enter an order directing compliance with the Internal Revenue Service summons on a
date and at a time agreed upon by Officer Alicia B. Fitzgerald and Respondent Scott N.
Thompson, but not later than thirty days after service of an order directing compliance
with the summons upon respondent.
The parties were advised they could file written objections to the
recommendation, pursuant to 28 U.S.C. § 636(b)(1)(C). No objections have been filed.
A review of the record convinces the court that the recommendation of the
Magistrate Judge is correct and should be adopted.
IT IS, THEREFORE, ORDERED that the Report and Recommendation of April
25, 2012, is adopted. (Doc. #7). It is further
ORDERED that Petitioner’s petition to enforce Internal Revenue Service
summons is granted and the Respondent, Wendell D. Bennett, is directed to obey the
summons issued to him on November 15, 2011, and each requirement of the summons,
at such time and at such place as may hereafter be designated by Officer Fitzgerald or
any authorized officer of the IRS, but not later than thirty days after service of this order
on Respondent. It is further

ORDERED that the Clerk of the Court forward a copy of this order via regular
and certified United States Mail, return receipt requested, to Respondent Scott N.
Thompson 160 Lazy Way Lane Macks Creek, MO 65786-9305.

Date: July 6, 2012
Kansas City, Missouri

S/ FERNANDO J. GAITAN, JR.
Fernando J. Gaitan, Jr.
Chief United States District Judge

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