United States v. Milligan

ORDER

JORGENSON, District Judge.

On March 17, 2004, this Court issued an Amended Order to Show Cause why Respondent should not be compelled to comply with an Internal Revenue Service subpoena. For the following reasons, the Court finds that enforcement of the Internal Revenue Service subpoena is appropriate.

Background

On September 15, 2003, a subpoena was issued by the Internal Revenue Service (“IRS”) to Samuel D. Milligan (“Milligan”) as President of Econometric Consultants, Inc., directing him to appear to give testimony and produce for examination certain books, papers, records, or other data…