United States v. Hawk Consultancy, LLC

United States District Court for the Central District of California

United States v. Hawk Consultancy, LLC

Trial Court Opinion

1 TRACY L. WILKISON Acting United States Attorney 2 THOMAS D. COKER Assistant United States Attorney 3 Chief, Tax Division GAVIN L. GREENE (Cal. Bar No. 230807) 4 Assistant United States Attorney Federal Building, Suite 7211 5 300 North Los Angeles Street Los Angeles, California 90012 6 Telephone: (213) 894-4600 Facsimile: (213) 894-0115 7 E-mail: [email protected]

8 Attorneys for the United States of America

9 UNITED STATES DISTRICT COURT 10 CENTRAL DISTRICT OF CALIFORNIA 11 WESTERN DIVISION 12

13 United States of America, Case No. CV 21-

7843 PA 14

Petitioner, ORDER TO SHOW CAUSE

15 v.

16 Hawk Consultancy, LLC,

17 Respondent. 18 19 20 Based upon the Petition to Enforce Internal Revenue Service 21 Summons, Memorandum of Points and Authorities, and supporting 22 Declaration, the Court finds that Petitioner has established a prima facie 23 case for judicial enforcement of the subject Internal Revenue Service (IRS) 24 summons. See United States v. Powell,

379 U.S. 48, 57-58

(1964). 25 IT IS ORDERED that Respondent appear before this District Court of 26 the United States for the Central District of California, at the following date, 27 time, and address, to show cause why the production of books, papers, 1 records, and other data demanded in the subject IRS summons should not be 2 compelled: 3 4 Date: Monday, November 22, 2021 5 Time: 3:00 p.m. 6 Courtroom: 9A 7 Address: United States Courthouse 8 350 West First Street, Los Angeles, CA 90012 9 10 IT IS FURTHER ORDERED that copies of the following documents 11 be served on Respondent (a) by personal delivery, (b) by leaving a copy at 12 Respondent’s dwelling or usual place of abode with someone of suitable age 13 and discretion who resides there, or (c) by certified mail: 14 15 1. This Order; and 16 2. The Petition, Memorandum of Points and Authorities, and 17 accompanying Declaration. 18 19 A proof of service shall be filed with the Court by the IRS no later than 20 October 18, 2021. 21 22 IT IS FURTHER ORDERED that within twenty-one (21) days of the 23 hearing, Respondent shall file and serve a written response, supported by 24 appropriate sworn statements, as well as any desired motions. If, prior to 25 the return date of this Order, Respondent files a response with the Court 26 stating that Respondent does not oppose the relief sought in the Petition, nor 27 wish to make an appearance, then the appearance of Respondent at any 1 || hearing pursuant to this Order to Show Cause is excused, and Respondent 2 | shall comply with the summons within fourteen (14) days thereafter. 3 IT IS FURTHER ORDERED that all motions and issues raised by 4 || the pleadings will be considered on the return date of this Order. Only those 5 || issues raised by motion or brought into controversy by the responsive 6 || pleadings and supported by sworn statements filed within fourteen (14) days 7 | of the hearing will be considered by the Court. All allegations in the Petition 8 || not contested by such responsive pleadings or by sworn statements will be 9 | deemed admitted. 10 : ; □□□ Ye □□ 11 | DATED: October 8, 2021 12 Percy Andérson 13 UNITED STATES DISRICT JUDGE

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Reference

Status
Unknown