United States of America v. William Gene B Laureno

Defendant: William Gene B Laureno
Plaintiff: United States of America
 
Case Number: 2:2012cv09750
Filed: November 14, 2012
 
Court: California Central District Court
Presiding Judge: S. James Otero
Referring Judge: Alicia G. Rosenberg
 
Nature of Suit: Taxes

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Date Filed#Document Text
February 20, 2013 6 Featured Case AMENDED ORDER TO SHOW CAUSE by Judge S. James Otero: Respondent appear before this District Court of the United States for the Central District ofCalifornia, at the following address on the specified date and time, and show cause why the testimony an d production of books, papers, records, and other data demanded in the subject IRS summons should not be compelled: Date: April 8, 2013 8:30 a.m.,Courtroom: No. 1. IT IS FURTHER ORDERED that copies of this Amended Order, the Petition, Memorandum of Points and Authorities, and accompanying Declaration be served promptly upon Respondent by any employee of the Internal Revenue Service or by the United States Attorneys Office, by personal delivery, or by leaving copies of each of the foregoing docu ments at the Respondents dwelling or usual place of abode with someone of suitable age and discretion who resides there, or by certified mail. IT IS FURTHER ORDERED that within ten (10) days after service upon Respondent of the herein described docum ents, Respondent shall file and serve a written response, supported byappropriate sworn statements, as well as any desired motions. If, prior to the return date of this Order, Respondent files a response with the Court stating that Respondent does no t desire to oppose the relief sought in the Petition, nor wish to make an appearance, then the appearance of Respondent at any hearingpursuant to this Order to Show Cause is excused, and Respondent shall be deemed to have complied with the requiremen ts of this Order. IT IS FURTHER ORDERED that all motions and issues raised by the pleadings will be considered on the return date of this Order. Only those issues raised by motion or brought intocontroversy by the responsive pleadings and supported b y sworn statements filed within ten (10) days after service of the herein described documents will be considered by the Court. All allegations in the Petition not contested by such responsive pleadings or by sworn statements will be deemed admitted. (lc)

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Defendant: William Gene B Laureno
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Plaintiff: United States of America
Represented By: James C Hughes
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