United States of America v. Meloy

Filing 7

ORDER ADOPTING REPORT AND RECOMMENDATION that petitioner's petition to enforce Internal Revenue Service summons is granted and the respondent, James A. Meloy, is directed to obey the summons issued to him on August 2, 2011, at such time and at s uch place as may hereafter be designated by Officer Andrea Duggar or any authorized officer of the IRS, but not later than thirty days after service of this order on respondent. Clerk to send a copy of this order by regular and certified mail to resp ondent. Signed on 7/5/12 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda) Copy mailed regular and certified mail, return receipt #7006 2760 0000 6392 8398 to James A. Meloy, 1101 Hampton Drive, Raymore, Missouri, 64083-8340 on 7/5/2012 (McDowell, Shelly).

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
UNITED STATES OF AMERICA,

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Plaintiff,
v.
JAMES A. MELOY,
Defendant.

No. 12-9001-MC-W-FJG

ORDER
On May 17, 2012, United States Magistrate Judge Sarah W. Hays,
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 Andrea Duggar and respondent James A.
Meloy, 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 exceptions to the
recommendation, pursuant to 28 U.S.C. § 636(b)(1)(C). No exceptions 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 May
17, 2012, is adopted. (Doc. #6). It is further
ORDERED that petitioner’s petition to enforce Internal Revenue Service
summons is granted and the respondent, James A. Meloy, is directed to obey the
summons issued to him on August 2, 2011, and each requirement of the summons, at
such time and at such place as may hereafter be designated by Officer Andrea Duggar
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 send a copy of this order by

regular and certified United States Mail, return receipt requested, to respondent James
A. Meloy, 1101 Hampton Drive, Raymore, Missouri, 64083-8340.

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

Date: July 5, 2012
Kansas City, Missouri

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