United States v. Kaylor DST Services, LLC

Good Law
United States District Court, Central District of CaliforniaJanuary 16, 20248:24-cv-00003California599 words

Opinion

trial_court Opinion

1 || E. MARTIN ESTRADA United States Attomey 2 | THOMAS D. COKE Assistant United States Attorney 3 || Chief, Tax Division ROBERT F. CONTE (Cal. Bar No. 157582) 4 || Assistant United States Attorney Federal Building, Suite 7211 5 300 North Los ngcles Street 6 Los Angeles, California 90012 Telephone: GB) 894-6607 7 Facsimile: (213) 894-0115 © E-mail: robert.conte@usdoj.gov 8 Attorneys for Petitioner 9 || United States of America 10 UNITED STATES DISTRICT COURT 11 FOR THE CENTRAL DISTRICT OF CALIFORNIA 12 13 | UNITED STATES OF AMERICA, No. 8:24-cv-00003-ADS 14 Petitioner, 15 V. ORDER TO SHOW CAUSE 16 | KAYLOR DST SERVICES, LLC;

M7 MICHAEL LEE KAYLOR,

18 Respondents. 19 20 21 22 23 24 25 26 27 28

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1 Based upon the Petition to Enforce Internal Revenue Service Summons, 2 Memorandum of Points and Authorities, and supporting Declaration, the Court finds that 3 Petitioner has established a prima facie case for judicial enforcement of the subject 4 Internal Revenue Service (IRS) summonses. See United States v. Powell, 379 U.S. 48,…

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