United States v. Santoso

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Southern Division * UNITED STATES, * Petitioner, * v. Case No.: PWG-17-3030 * SHARON SANTOSO, * Respondent. * * * * * * * * * * * * * * * MEMORANDUM OPINION AND ORDER The Internal Revenue Service filed a petition to enforce an administrative summons it served on Sharon Santoso (a.k.a. Isarina Ali and Le le Ling). Pet., ECF No. 1. I previously determined that (a) the IRS had made a prima facie showing of its entitlement to have the petition enforced, and (b) Santoso had submitted sufficient evidence of non-possession of the…