United States of America v. Ruach

Filing 4

ORDER TO SHOW CAUSE regarding Petition to Enforce IRS Summons 1 . Show Cause Hearing set for 9/18/2012 10:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
UNITED STATES OF AMERICA,
Petitioner,
v.
TUT RUACH,
Respondent.

)
)
)
)
)
)
)
)
)

Civil Action No. 8:12-CV-00249

ORDER TO SHOW CAUSE
Upon the petition of the United States, and the declarations and summons attached
thereto, it is hereby
ORDERED that respondent, Tut Ruach, appear before the District Court of the
United States for the District of Nebraska in that branch thereof presided over by the
Honorable Cheryl R. Zwart, the undersigned, in the United States Courthouse, Robert V.
Denney Federal Building, 593 Federal Building, 100 Centennial Mall North, Lincoln,
Nebraska, at 10:00 a.m. on the day of September 18, 2012, at Courtroom 2, to show cause
why respondent should not be compelled to comply with the Internal Revenue Service
summons served on respondent on April 19, 2012. It is further
ORDERED that a copy of this Order, together with the Petition and Exhibits
thereto, be personally served on Tut Ruach, by an official of the Internal Revenue Service
who is hereby specially appointed for that purpose within thirty (30) days of the date of
this Order. It is further

- 1 -

ORDERED within 5 days of service of copies of this Order, the petition and
Exhibits thereto, respondent shall file and serve a written response to the petition. That
if respondent has any defenses to present or motions to make in opposition to the petition,
such defenses or motions, if any, shall be made in writing and filed with the Court, and
copies served on the United States Attorney at least five (5) business days prior to the
date of the show cause hearing. Only those issues raised by motion or brought into
controversy by the responsive pleading shall be considered by the Court and any
uncontested allegations in the petition shall be deemed admitted; and further
ORDERED that if respondent has no objection to compliance with the summons,
respondent may, at least three (3) business days prior to the date of the show cause
hearing, notify the clerk of this Court, in writing, with copies to the United States
Attorney, of the fact that no response or appearance as ordered herein will be required.
Entered this 3rd day of August, 2012.

BY THE COURT:

s/ Cheryl R. Zwart
CHERYL R. ZWART
UNITED STATES MAGISTRATE JUDGE
UNITED STATES DISTRICT COURT

- 2 -