United States of America v. Lal

Filing 6

ORDER OF ENFORCEMENT OF SUMMONS, signed by Judge Benjamin H. Settle. (GMR: cc: respondent via 1st Class Mail & Certified Mail) (Main Document 6 replaced on 10/26/2016) (GMR).

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT TACOMA

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UNITED STATES OF AMERICA,
Petitioner,

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v.
ORDER OF ENFORCEMENT
OF SUMMONSES

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No. MC16-5024BHS

RAJNEEL R. LAL,
Respondent.

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WHEREAS, the Court having issued an Order of Reference and directing the

16 respondent to show cause why the Internal Revenue Service summonses served in this case
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should not be enforced, and the respondent having been served with such order,

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WHEREAS, as of October 25, 2016, respondent has failed to file objections to the

20 petition to enforce the IRS summons, and
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WHEREAS, no cause having been shown as to why the respondent should not be

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23 compelled to testify and produce the records demanded in the two Internal Revenue Service
24 summonses served on the respondent on October 2, 2016,
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WHEREFORE, IT IS ORDERED that the respondent shall appear before

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27 investigating Revenue Officer Hegi, or any other proper agent, officer, or employee of the
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ORDER OF ENFORCEMENT - 1

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
[phone]

1 Internal Revenue Service, not later than twenty (20) workdays following the entry of this
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order to testify and produce records as demanded in such summonses.

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IT IS FURTHER ORDERED that if the respondent fails to comply with this order,

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5 the respondent can be held in contempt of Court and be subject to imprisonment, fine or
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both.

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IT IS FURTHER ORDERED that the Clerk of the Court shall send a copy of this

9 order by certified mail and first-class mail to the respondent, Rajneel R. Lal, 11312 NW 31st
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Avenue, Vancouver, Washington 98685-3569, to the United States Attorney, and to the

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United States Magistrate Judge to whom this matter is assigned.
DATED this 26th day of October, 2016.

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A

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BENJAMIN H. SETTLE
United States District Judge

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Presented by:

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/s/ Aditi Paranjpye
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23 CABA #302117/NYBA #4925418
Assistant United States Attorney
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ORDER OF ENFORCEMENT - 2

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
[phone]