United States v. Giash U. Kazi

E. MARTIN ESTRADA United States Attorney THOMAS D. COKER Assistant United States Attorney Chief, Tax Division ROBERT F. CONTE (Cal. Bar No. 157582) Assistant United States Attorney Federal Building, Suite 7211 300 North Los Angeles Street Los Angeles, California 90012 6 Telephone: (213) 894-6607 Facsimile: (213) 894-0115 7 E-mail: robert.conte@usdoj.gov 8 Attorneys for Petitioner United States of America UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA 12 UNITED STATES OF AMERICA, No. 5:24-cv-00974-KK-SHK Petitioner, 15 v. ORDER TO SHOW CAUSE

GIASH U. KAZI,

17 Respondent. 18 19 20 21 22 23 24 25 26 27 28 Based upon the Petition to Enforce Internal Revenue Service Summons, Memorandum of Points and Authorities, and supporting Declaration, the Court finds that Petitioner has established a prima facie case for judicial enforcement of the subject Internal Revenue Service (IRS) summons. See United States v. Powell, 379 U.S. 48, 57- 58, 85 S.Ct. 248, 255, 13 L.Ed.2d 112, 119 (1964). 6 IT IS ORDERED that Respondent appears before this…