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

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

M7 MICHAEL LEE KAYLOR,

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

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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) summonses. See United States v. Powell, 379 U.S. 48,…

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