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)

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1 2 3 4 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT TACOMA 5 6 7 8 UNITED STATES OF AMERICA, 9 Petitioner, No. MC16-5025 BHS 10 11 v. ORDER OF ENFORCEMENT OF SUMMONSES 12 LAVONNE M. LAL, 13 Respondent. 14 15 WHEREAS, the Court having issued an Order of Reference and directing the 16 17 respondent to show cause why the Internal Revenue Service summonses served in this case 18 should not be enforced, and the respondent having been served with such order, 19 WHEREAS, as of October 25, 2016, respondent has failed to file objections to the 20 21 petition to enforce the IRS summons, and 22 23 WHEREAS, no cause having been shown as to why the respondent should not be compelled to testify and produce the records demanded in the two Internal Revenue Service 24 25 summonses served on the respondent on October 2, 2016, 26 27 WHEREFORE, IT IS ORDERED that the respondent shall appear before investigating Revenue Officer Hegi, or any other proper agent, officer, or employee of the 28 ORDER OF ENFORCEMENT - 1 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 1 Internal Revenue Service, not later than twenty (20) workdays following the entry of this 2 order to testify and produce records as demanded in such summonses. 3 IT IS FURTHER ORDERED that if the respondent fails to comply with this order, 4 5 the respondent can be held in contempt of Court and be subject to imprisonment, fine or 6 both. 7 8 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, Lavonne M. Lal, 11312 NW 10 31st Avenue, Vancouver, Washington 98685-3569, to the United States Attorney, and to the 11 12 13 United States Magistrate Judge to whom this matter is assigned. DATED this 26th day of October, 2016. 14 A 15 16 BENJAMIN H. SETTLE United States District Judge 17 18 19 Presented by: 20 /s/ Aditi Paranjpye ADITI PARANJPYE 22 CABA #302117/NYBA #4925418 23 Assistant United States Attorney 21 24 25 26 27 28 ORDER OF ENFORCEMENT - 2 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970

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