Valero Energy Corporation v. United States of America
| 5:2006cv01065 |
| December 6, 2006 |
| US District Court for the Western District of Texas |
| Tax Suits: IRS-Third Party Office |
| Xavier Rodriguez |
| None |
| U.S. Government Defendant |
| 26:7609 IRS: Petition to Quash IRS Summons |
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Filing
60
ORDER: Valeros Petitions to Quash and Motion to Quash are DENIED. Having withdrawn its remaining challenges, Valeros Petitions to Quash and Motion to Quash are DISMISSED. The Governments Motions to Enforce are GRANTED. Valero, Ernst & Young LLP, and Deloitte Tax LLP are ORDERED to produce all responsive documents and information specified in their respective summonses within 30 days of this order. Costs shall be taxed against Valero. The Clerk is directed to close these cases and enter judgment in favor of the United States. Signed by Judge Xavier Rodriguez. (tm)
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Filing
48
ORDER the collateral estopped applies to Valero's argument that the summons is overbroad. It is further Ordered that Valero is precluded from deposing or cross examining IRS Agent Phillip A. Ryder. Valero may submit declarations in support of it s contention that some documents are subject to the tax-practitioner privilege to the extent that they are not barred by collateral estoppel re 42 Response filed by Valero Energy Corporation, 39 Brief filed by Valero Energy Corporation, 44 Response, filed by Valero Energy Corporation, 46 Notice (Other) filed by United States of America, 40 Brief, filed by United States of America. Signed by Judge Xavier Rodriguez. (rf)
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