United States of America v. Urso

Filing 12

ORDER ACCEPTING 10 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The court hereby GRANTS the petition to enforce IRS summons (docket entry 1 ), and ORDERS that Joseph P. Urso fully comply with the IRS summons served on 12/28/2 017 by Senior Revenue Agent Jeffrey Bacon by appearing for an interview with IRS personnel, at a location to be determined by the IRS, on 9/6/2018 and by producing all documents responsive to the summons by 9/6/2018. (Ordered by Senior Judge A. Joe Fish on 9/17/2018) (sss)

IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

UNITED STATES OF AMERICA,
Petitioner,
V.
JOSEPH P. URSO,
Respondent.

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CIVIL ACTION NO.
3:18-CV-1448-G (BN)

ORDER ACCEPTING FINDINGS AND RECOMMENDATION
OF THE UNITED STATES MAGISTRATE JUDGE
After making an independent review of the pleadings, files and records in this
case, and the findings and recommendation of the United States Magistrate Judge dated
August 21, 2018, the court finds that the findings and recommendation of the
magistrate judge are correct and they are accepted as the findings and recommendation
of the court.
It is therefore ORDERED that the findings and recommendation of the United
States Magistrate Judge are accepted.
The court hereby GRANTS the petition to enforce IRS summons (docket entry
1), and ORDERS that Joseph P. Urso fully comply with the IRS summons served on
December 28, 2017 by Senior Revenue Agent Jeffrey Bacon by appearing for an
interview with IRS personnel, at a location to be determined by the IRS, on

September 6, 2018 and by producing all documents responsive to the summons by
September 6, 2018.
SO ORDERED.
September 17, 2018.

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A. JOE FISH
Senior United States District Judge