Legal Opinion

United States v. Lee, Goddard & Duffy, LLP

District Court, C.D. California

Decided March 12, 2008No. SA CV 06-408 DOCPublished

1Opinion of the Court

ORDER DENYING MOTION FOR STAY PENDING APPEAL OF DISTRICT COURT’S ORDER DATED NOVEMBER 20, 2007, REQUIRING RESPONDENTS TO PRODUCE ADDITIONAL DOCUMENTS PURSUANT TO IRS SUMMONS

DAVID 0. CARTER, District Judge.

Before the Court is Respondents’ and Appellants’ Motion for Stay Pending Appeal of District Court’s Order Dated November 20, 2007, Requiring Respondents to Produce Additional Documents Pursuant to IRS Summons (“Motion”). After considering the moving, opposing, and replying papers, as well as oral argument by the parties, the Court hereby DENIES Respondents’ Motion.

I. BACKGROUND

The IRS…

2Cases cited9 opinions

  1. United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
  2. Church of Scientology of California v. United StatesSupreme Court of the United States · 1992
  3. United States v. BiscegliaSupreme Court of the United States · 1975
  4. Mario Lopez v. Margaret M. Heckler, Secretary of Health and Human ServicesCourt of Appeals for the Ninth Circuit · 1983
  5. Ronald C. Denius v. Wayne Dunlap and Gary Sadler 1Court of Appeals for the Seventh Circuit · 2000

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