United States v. XR, LLC

Good Law
United States District Court, Central District of CaliforniaMay 9, 20238:23-cv-00703California519 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

SOUTHERN DIVISION

11 UNITED STATES OF AMERICA, Case No. 8:23-cv-00703-FWS-KES 12 Petitioner, Order To Show Cause 13 v.

XR, LLC,

15 Respondent.

17

Based upon the Petition to Enforce Internal Revenue Service Summons, Memorandum of Points and Authorities, and supporting Declaration filed by the United States of America, the Court finds that the United States has established a prima facie case for judicial enforcement of the subject Internal Revenue Service summons. See United States v. Powell, 379 U.S. 48, 57-58 (1964). IT IS THEREFORE ORDERED that Respondent XR, LLC, shall appear before the United States District Court for the Central District of California at the following date, time, and address to show cause why the documents demanded in the subject summons and described in the Petition should not be compelled: Date: July 13, 2023 Time: 10:00 a.m. Courtroom: 10D Address: Ronald Reagan Federal Building and United States Courthouse, 411…

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