UNITED STATES OF AMERICA v. KONATE
Filing
10
ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 11/27/2017 adopting the Magistrate Judge's Recommendation 7 ; that the Government's Petition to Enforce IRS Summons (Doc. 1 ) is GRANTED and that Respondent Moussa M. Konate shall obey the I nternal Revenue summons served on him on May 11, 2016, by appearing on January 10, 2018, at 10 a.m. at the IRS office located at 10715 David Taylor Drive, Five Resource Square MB22, Charlotte, North Carolina, before Revenue Officer Jennifer K. Velez, or any other person designated by the IRS, to give testimony and to produce for examination all documents and records as described in the Summmons. FURTHER that the United States Marshal for this District shall serve a copy of this Order on Respond ent Moussa M. Konate within 14 days of the date of this Order. Respondent Moussa M. Konate is advised that failure to comply with this Order subjects him to the contempt powers of the court, which penalties and consequences may include incarceration. (Sheets, Jamie)
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
UNITED STATES OF AMERICA,
Petitioner,
v.
MOUSSA M. KONATE,
Respondent.
)
)
)
)
)
)
)
)
)
1:17MC33
ORDER
On October 25, 2017, the United States Magistrate Judge’s
Order and Recommendation was filed and notice was served on the
parties pursuant to 28 U.S.C. § 636. (Docs. 7, 8.) No objections
were filed within the time limits prescribed by Section 636.
Therefore, the court need not make a de novo review and the
Magistrate Judge’s Recommendation is hereby adopted.
IT IS THEREFORE ORDERED that the Government’s Petition to
Enforce IRS Summons (Doc. 1) is GRANTED and that Respondent
Moussa M. Konate shall obey the Internal Revenue summons served
on him on May 11, 2016, by appearing on January 10, 2018, at 10
a.m. at the IRS office located at 10715 David Taylor Drive, Five
Resource Square MB22, Charlotte, North Carolina, before Revenue
Officer Jennifer K. Velez, or any other person designated by the
IRS, to give testimony and to produce for examination all
documents and records as described in the Summmons.
IT IS FURTHER ORDERED that the United States Marshal for
this District shall serve a copy of this Order on Respondent
Moussa M. Konate within 14 days of the date of this Order.
Respondent Moussa M. Konate is advised that failure to
comply with this Order subjects him to the contempt powers of
the court, which penalties and consequences may include
incarceration.
This the 27th day of November, 2017.
_______________________________________
United States District Judge
- 2 -
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?