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08-023 - CHAO v. LANDCO USA, INC. et al


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08-023 - CHAO v. LANDCO USA, INC. et al
January 27, 2008
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ORDER setting Hearing re 1 Petition to Enforce IRS Summons for 3/17/2008 at 11:00 AM in Courtroom 3A, at which time respondents shall show cause why they should not be required to produce all of the documents requested in the attachments to the subpoenas at issue in the Secretary of Labor's Petition to Enforce Administrative Subpoena; A representative of the Department of Labor shall serve on respondents forthwith an executed copy of this order, along with the Petition to Enforce Administrative Subpoenas with the attached exhibits, memorandum of law in support, declaration of Bindu A. George and proposed order; Any response to the Petition to Enforce Administrative Subpoenas and memorandum of law in support shall be filed and served on the Petitioner no later than seven (7) days prior to the show cause hearing. Signed by Judge Gary L. Lancaster on 1/25/08. (map)
March 17, 2008
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ORDER that petition to enforce administrative subpoenas is granted; Respondents shall produce and deliver all documents covered by the administrative subpoenas issued by the Employee Benefits Security Administration of the United States Department of Labor within 14 days of this order. Signed by Judge Gary L. Lancaster on 3/17/08. (map)