USA v. Welsh et al
Petitioner: USA
Respondent: Edward B. Welsh and EBW International
Case Number: 1:2009cv00064
Filed: May 12, 2009
Court: US District Court for the District of Utah
Office: Northern Office
County: Davis
Presiding Judge: J. Thomas Greene
Presiding Judge: Brooke C. Wells
Nature of Suit: None
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 2, 2009 Opinion or Order Filing 9 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 6 Report and Recommendations. The Court finds that the United States has carried its burden to enforce the Summons and that Defendant Welsh has failed to show cause why he should not be compelled to comply with the Summons; and, The Court orders Defendant Welsh to provide the information required by the Summons to the IRS no later than 60 days after the date of this Order. Case Closed. Signed by Judge Dee Benson on 9/3/2009. (rlr)
July 27, 2009 Opinion or Order Filing 6 REPORT AND RECOMMENDATIONS re 2 Petition to Enforce IRS Summons, filed by USA. Magistrate Judge Brooke C. Wells no longer assigned to case. Signed by Magistrate Judge Brooke C. Wells on 7/27/09. (jwt)
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Petitioner: USA
Represented By: Jared C. Bennett
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Respondent: Edward B. Welsh
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Respondent: EBW International
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