United States of America v. Einerson, Kevin
Filing
17
ORDER directing defendant to comply with the IRS order and releasing the defendant from custody. Signed by District Judge William M. Conley on 8/1/13. (rep)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
UNITED STATES OF AMERICA,
Petitioner,
OPINION & ORDER
V.
KEVIN EINERSON,
12-cv-875-wmc
Respondent.
In an order dated March
2013, the court ordered defendant Kevin Einerson to
appear before the Internal Revenue Service for the purpose of giving testimony and
producing records requested by the Internal Revenue Service. (3/1/13 Order to Enforce
Internal Revenue Service Summons, ECF No.8). Upon the petition of the United States,
the court issued anOrdertoShowCause on May 10,2013. (5/10/13 Order to Show Cause,
ECF No. 11). In that order, the court ordered the respondent to appear on July 24,2013, to
show cause why he should not be held in contempt and confined for disobedience of the
court's Order to Enforce Internal Revenue Service Summons. (Id.). Respondent failed to
appear at the July 24, 2013, hearing, and a bench warrant was issued for his arrest.
(7/24/2013 Bench Warrant, ECF No. 15). Respondent was brought before this court on
August 1, 2013, pursuant to that bench warrant.
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ORDER
Consistent with the court's March 1, 2013 order, IT IS ORDERED that Kevin
Einerson appear personally before Revenue Officer Tiffany Insley-Grigg, or her designee,
at the office of the IRS, 1242 Fourier Drive, Madison, Wisconsin, on August 14, 2013 at 9:00
a.m. for the purpose of giving testimony concerning tax liabilities of Kevin Einerson, for
the taxable years 2009 and 2011, and then and there produce for examination and/ or
photostatic copying or other mechanical means of reproduction, the following:
1. A completed From 433-A (Collection of Information Statement for Wage Earners
and Self-Employed Individuals).
2. All documents and records of assets, liabilities, or accounts held in Kevin
Einerson' s name or for Kevin Einerson' s benefit, which the taxpayer wholly or partially
owns, or in which Kevin Einerson has a security interest. These records and documents
include but are not limited to: all wage statements, bank statements, checkbooks, canceled
checks, savings account passbooks, records or certificates of deposit for the period from
February 1, 2013 through August 14, 2013; all current vehicle registration certificates; deeds
or contracts regarding real property; stocks and bonds, accounts, notes and judgments
receivable; and all life or health insurance policies.
3.
Failure to comply with this order may result in a finding of contempt by this
court.
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Pending completion of the terms and conditions of this order, IT IS FURTHER
ORDERED that Kevin Einerson is released from the custody of the United States Marshal.
Entered this 1st day of August, 2013.
BY THE COURT:
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