1 E. MARTIN ESTRADA United States Attorney 2 THOMAS D. COKER Assistant United States Attorney 3 Chief, Tax Division ROBERT F. CONTE (Cal. Bar No. 157582) 4 Assistant United States Attorney Federal Building, Suite 7211 5 300 North Los Angeles Street Los Angeles, California 90012 6 Telephone: (213) 894-6607 Facsimile: (213) 894-0115 7 E-mail: [email protected] 8 Attorneys for Petitioner 9 United States of America 10 UNITED STATES DISTRICT COURT 11 FOR THE CENTRAL DISTRICT OF CALIFORNIA 12 13 UNITED STATES OF AMERICA, No. 5:24-cv-00974-KK-SHK 14 Petitioner, 15 v. ORDER TO SHOW CAUSE 16 GIASH U. KAZI, 17 Respondent. 18 19 20 21 22 23 24 25 26 27 28 1 Based upon the Petition to Enforce Internal Revenue Service Summons, 2 Memorandum of Points and Authorities, and supporting Declaration, the Court finds that 3 Petitioner has established a prima facie case for judicial enforcement of the subject 4 Internal Revenue Service (IRS) summons. See United States v. Powell,

, 57- 5 58,

,

(1964). 6 IT IS ORDERED that Respondent appears before this District Court of the 7 United States for the Central District of California, at the following date, time, and 8 address, to show cause why the testimony. records and information demanded in the 9 subject IRS summons should not be compelled: 10 Date: July 11, 2024 11 Time: 10:30 a.m. 12 Courtroom: 3 13 Address: G United States Courthouse 14 350 W. First Street, Los Angeles, California 90012 15 G Roybal Federal Building and United States Courthouse 16 17 255 E. Temple Street, Los Angeles, California 90012 18 G Ronald Reagan Federal Building and United States Courthouse 19 411 West Fourth Street, Santa Ana, California 92701 20 G4 George E. Brown, Jr. United States Courthouse 21 3470 Twelfth Street, Riverside, California 92501 22 23 IT IS FURTHER ORDERED that copies of the following documents be served 24 on Respondent (a) by personal delivery, (b) by leaving a copy at Respondent’s dwelling 25 or usual place of abode with someone of suitable age and discretion who resides there, or 26 (c) by certified mail: 27 1. This Order; and 28 2. The Petition, Memorandum of Points and Authorities, and accompanying 1 || Service may be made by any employee of the IRS or the United States Attorney’s 2 || Office. 3 IT IS FURTHER ORDERED that within ten (10) days after service upon 4 Respondent of the herein described documents, Respondent shall file and serve a written 5 response, supported by appropriate sworn statements, as well as any desired motions. If, 6 prior to the return date of this order, Respondent files a response with the Court stating 7 that Respondent does not oppose the relief sought in the Petition, nor wish to make an 8 appearance, then the appearance of Respondent at any hearing pursuant to this Order to ? Show Cause is excused, and Respondent shall comply with the summons within ten (10) days thereafter.

D IT IS FURTHER ORDERED that all motions and issues raised by the pleadings 13 will be considered on the return date of this Order. Only those issues raised by motion 14 | brought into controversy by the responsive pleadings and supported by sworn || Statements filed within ten (10) days after service of the herein described documents will 16 || be considered by the Court. All allegations in the Petition not contested by such 17 || fesponsive pleadings or by sworn statements will be deemed admitted. 18 19 | DATED: May 28, 2024 | KW 20 21 HONORABLE KENLY KIYA KATO 29 UNITED STATES DISTRICT JUDGE 23 24 25 26 27 28