United States v. Wankel

ORDER GRANTING PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS

M. CHRISTINA ARMIJO, District Judge.

This matter is before the Court upon Petitioners’ Petition to Enforce IRS Sum mons [Doc. 1], the Court’s Order to Show Cause [Doc. 2], Respondent’s Answer [Doc. 6], Respondent’s Motion to Exclude Evidence [Doc. 19] and Respondent’s Motion to Dismiss [Doc. 20]. The Court has reviewed Respondent’s Notice of Rebuttal to Declaration of Erica Welch [Doc. 7]; Respondent’s Notice of Annexed Documents [Doc. 9], Respondent’s Memorandum in Support of Answer and Counterclaim [Doc. 11], Respondent’s…