United States of America v. Petry

United States of America v. Petry

Petitioner:	United States of America
Respondent:	Rick L. Petry
Case Number:	0:2014mc00055
Filed:	September 3, 2014
Court:	US District Court for the District of Minnesota
Office:	DMN Office
Presiding Judge:	Donovan W. Frank
Presiding Judge:	Jeffrey J. Keyes
Nature of Suit:	Other

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Date Filed	Document Text
November 24, 2014	Filing 9 ORDER ADOPTING REPORT AND RECOMMENDATION. 1. Magistrate Judge Jeffrey J. Keyes's October 29, 2014 Report and Recommendation (Doc. No. 8 ) is ADOPTED. 2. The United States' Petition to Enforce Internal Revenue Service Summons (Doc. No. 1 ) , is GRANTED. 3. Respondent, Rick L. Petry, is directed to appear before an IRS representative within 30 days from the date of this Order, or any later date on which the IRS agrees, and fully comply with the summons by producing the accounts, notes, and judgment receivables of Rick L. Petry & Associates, P.A., as directed in the summons. 4. Respondent is advised that whenever any person summoned under the provisions of law regulating the issuance of Internal Revenue Service summons neglects or refuses to obey such summons, or to produce books, papers, records, or other data, or to give testimony, as required, the Secretary of the Treasury through the Internal Revenue Service may apply to the judge of the district court for the district wit hin which the person so summoned resides or is found for an attachment against him as for a contempt. If after a hearing the Court finds that satisfactory proof is made, the Court may issue an attachment, directed to some proper officer, for the arre st of such person, and upon his being brought before him to proceed to a hearing of the case. Upon such hearing the judge shall have power to make such order as he or she shall deem proper, not inconsistent with the law for the punishment of contempt, to enforce obedience to the requirements of the summons and to punish such person for his default or disobedience. (Written Opinion). Signed by Judge Donovan W. Frank on 11/24/2014. (BJS)

Date Filed

Document Text

November 24, 2014

Filing 9 ORDER ADOPTING REPORT AND RECOMMENDATION. 1. Magistrate Judge Jeffrey J. Keyes's October 29, 2014 Report and Recommendation (Doc. No. 8 ) is ADOPTED. 2. The United States' Petition to Enforce Internal Revenue Service Summons (Doc. No. 1 ) , is GRANTED. 3. Respondent, Rick L. Petry, is directed to appear before an IRS representative within 30 days from the date of this Order, or any later date on which the IRS agrees, and fully comply with the summons by producing the accounts, notes, and judgment receivables of Rick L. Petry & Associates, P.A., as directed in the summons. 4. Respondent is advised that whenever any person summoned under the provisions of law regulating the issuance of Internal Revenue Service summons neglects or refuses to obey such summons, or to produce books, papers, records, or other data, or to give testimony, as required, the Secretary of the Treasury through the Internal Revenue Service may apply to the judge of the district court for the district wit hin which the person so summoned resides or is found for an attachment against him as for a contempt. If after a hearing the Court finds that satisfactory proof is made, the Court may issue an attachment, directed to some proper officer, for the arre st of such person, and upon his being brought before him to proceed to a hearing of the case. Upon such hearing the judge shall have power to make such order as he or she shall deem proper, not inconsistent with the law for the punishment of contempt, to enforce obedience to the requirements of the summons and to punish such person for his default or disobedience. (Written Opinion). Signed by Judge Donovan W. Frank on 11/24/2014. (BJS)

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Petitioner: United States of America
Represented By:	Martin M Shoemaker
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Respondent: Rick L. Petry
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