United States v. Kevin Kang

Good Law
United States District Court, Central District of CaliforniaFebruary 28, 20242:24-cv-00951California529 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

WESTERN DIVISION

UNITED STATES OF AMERICA, Case No. 2:24-cv-951-WLH-JC 11 Petitioner, Order to Show Cause

v. 13 KEVIN KANG as OFFICER OF

EDGEMINE, INC.; KEVIN KANG

as OFFICER OF WEST LIBERTY INS. CO.; CHRISTIN Y. KANG as

OFFICER OF EDGEMINE, INC.;

17 CHRISTIN Y. KANG as OFFICER OF WEST LIBERTY INS. CO., Respondents. 20 Based upon the Petition to Enforce Internal Revenue Service Summonses, Memorandum of Points and Authorities, and supporting 23 Declaration, the Court finds that Petitioner has established a prima facie case for judicial enforcement of the subject Internal Revenue Service (IRS) 25 summonses. See United States v. Powell, 379 U.S. 48, 57-58 (1964). IT IS ORDERED that Respondents appear before this United States District Court for the Central District of California, at the following date, time, and address, to show cause why the testimony and production of books, papers, records, and other data demanded in the petition to enforce IRS summonses should not be compelled: 3 …

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