United States of America v. Lusch

United States of America v. Lusch

Plaintiff:	United States of America
Defendant:	Lance Lusch
Case Number:	8:2016cv00447
Filed:	September 28, 2016
Court:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	Laurie Smith Camp
Presiding Judge:	F.A. Gossett
Nature of Suit:	Taxes
Cause of Action:	26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By:	None

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Date Filed	Document Text
March 1, 2017	Filing 14 ORDER that the Defendant Lance Lusch is ordered to appear before Chief United States District Judge Laurie Smith Camp in the District Court of the United States for the District of Nebraska, in Courtroom No. 2, Roman L. Hruska United States Courth ouse, 111 South 18th Plaza, Omaha, Nebraska on March 23, 2017, at 1:00 p.m. to show cause why he should not be adjudged in civil contempt. If Lusch fails to appear as ordered, he may be taken into custody until such time as he purges himself of contempt. The Clerk is directed mail a copy of this Order to Defendant Lance Lusch at the following address: Mr. Lance Lusch 7415 South 41st Street Bellevue, NE 68147. Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed)(LAC)
November 9, 2016	Filing 3 ORDER that Lance Lusch shall appear before the District Court of the United States for the District of Nebraska, Roman L. Hruska Courthouse, 111 South 18th Plaza, Omaha, Nebraska at 10:00 A.M. on the 12th day of December, 2016, in Courtroom 6, 2nd Fl oor, to show cause why he should not be compelled to comply with the Internal Revenue Service summons served on respondent on June 3, 2016. A copy of this Order, together with the Petition and attachments thereto, shall be personally served on Respon dent by an official of the Internal Revenue Service who is hereby specially appointed for that purpose, and such service shall be made pursuant to Rule 4.1 of the Federal Rules of Civil Procedure, within twenty-one (21) days of the date of this Orde r. Within 5 days of service of copies of this Order, the Petition and attachments thereto, Respondent shall file and serve a written response to the Petition. If respondent has any defenses to present or motions to make in opposition to the Petition, such defenses or motions, if any, shall be made in writing and filed with the Court, and copies served on the United States Attorney at least five (5) business days prior to the date of the show cause hearing. Only those issues raised by motion or b rought into controversy by the responsive pleading shall be considered by the Court. Any uncontested allegations in the Petition shall be deemed admitted. In the event no written response to the Petition is filed and served in accordance with this Order, or in the event the response filed does not deny or controvert the allegations of the Petition, the allegations in the Petition will be deemed admitted, and an order will be entered compelling Respondent to comply with the Summons. If Respond ent has no objection to compliance with the Summons, Respondent may, at least three (3) business days prior to the date of the show cause hearing, notify the clerk of this Court, in writing, with copies to the United States Attorney, of the fact that no response or appearance as ordered herein will be required because Respondent will comply with the Summons. Ordered by Magistrate Judge F.A. Gossett. (LAC)

Date Filed

Document Text

March 1, 2017

Filing 14 ORDER that the Defendant Lance Lusch is ordered to appear before Chief United States District Judge Laurie Smith Camp in the District Court of the United States for the District of Nebraska, in Courtroom No. 2, Roman L. Hruska United States Courth ouse, 111 South 18th Plaza, Omaha, Nebraska on March 23, 2017, at 1:00 p.m. to show cause why he should not be adjudged in civil contempt. If Lusch fails to appear as ordered, he may be taken into custody until such time as he purges himself of contempt. The Clerk is directed mail a copy of this Order to Defendant Lance Lusch at the following address: Mr. Lance Lusch 7415 South 41st Street Bellevue, NE 68147. Ordered by Chief Judge Laurie Smith Camp. (Copies mailed as directed)(LAC)

November 9, 2016

Filing 3 ORDER that Lance Lusch shall appear before the District Court of the United States for the District of Nebraska, Roman L. Hruska Courthouse, 111 South 18th Plaza, Omaha, Nebraska at 10:00 A.M. on the 12th day of December, 2016, in Courtroom 6, 2nd Fl oor, to show cause why he should not be compelled to comply with the Internal Revenue Service summons served on respondent on June 3, 2016. A copy of this Order, together with the Petition and attachments thereto, shall be personally served on Respon dent by an official of the Internal Revenue Service who is hereby specially appointed for that purpose, and such service shall be made pursuant to Rule 4.1 of the Federal Rules of Civil Procedure, within twenty-one (21) days of the date of this Orde r. Within 5 days of service of copies of this Order, the Petition and attachments thereto, Respondent shall file and serve a written response to the Petition. If respondent has any defenses to present or motions to make in opposition to the Petition, such defenses or motions, if any, shall be made in writing and filed with the Court, and copies served on the United States Attorney at least five (5) business days prior to the date of the show cause hearing. Only those issues raised by motion or b rought into controversy by the responsive pleading shall be considered by the Court. Any uncontested allegations in the Petition shall be deemed admitted. In the event no written response to the Petition is filed and served in accordance with this Order, or in the event the response filed does not deny or controvert the allegations of the Petition, the allegations in the Petition will be deemed admitted, and an order will be entered compelling Respondent to comply with the Summons. If Respond ent has no objection to compliance with the Summons, Respondent may, at least three (3) business days prior to the date of the show cause hearing, notify the clerk of this Court, in writing, with copies to the United States Attorney, of the fact that no response or appearance as ordered herein will be required because Respondent will comply with the Summons. Ordered by Magistrate Judge F.A. Gossett. (LAC)

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Defendant: Lance Lusch
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Plaintiff: United States of America
Represented By:	Laurie A. Kelly
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