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08-067 - USA, et al v. Torres


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08-067 - USA, et al v. Torres
May 27, 2008
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ORDER to SHOW CAUSE signed by Magistrate Judge Edmund F. Brennan on 5/27/08 ORDERING that Respondent appear on 7/16/2008 at 10:00 AM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan to show cause why the respondent should not be compelled to obey the Internal Revenue Service summons issued 11/30/07.(Dillon, M)
August 12, 2008
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FINDINGS and RECOMMENDATIONS re: I.R.S. Summons Enforcement signed by Magistrate Judge Edmund F. Brennan on 8/12/08 RECOMMENDING that the 11/30/2007 summons issued by Revenue Officer Thomas Woods to respondent Richard Torres was issued in good faith and for a legitimate purpose under I.R.C. 7602; the I.R.S. summonses isssued to Richard Torres be enforced and that repondent be ordered to appear at the I.R.S. offices, before Revenue Officer Thomas Woods or his designated representative, on the 21st day after the filing date of the summons enforcemnt order, or a later date and time to be set in writing by the Revenue Officer; and ORDERING the clerk to serve this order and future orders to Mr. Richard Torres at the North Highlands address. Motion referred to Judge John A. Mendez, Objections to F&R due w/in 10 days. (Yin, K)
August 29, 2008
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ORDER ADOPTING 7 FINDINGS and RECOMMENDATIONS in full signed by Judge John A. Mendez on 08/29/08 and ORDERING that the IRS summons issued to respondent, Richard Torres, is ENFORCED. Richard Torres is ORDERED to appear at the IRS offices at 4330 Watt Avenue, SA-4307, Sacramento, CA, before Revenue OfficerThomas Woods or his designated representative, w/i 21 days, or at an alternate time and date to be set by Revenue Officer Woods, then and there to be sworn, to give testimony, and to produce for examining and copying the books, checks, records, papers and other data demanded by the summons, the examination to continue from day to day until completed. (Benson, A)