Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_08-cv-01934/USCOURTS-azd-2_08-cv-01934-0/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons

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UNITED STATES DISTRICT COURT

DISTRICT OF ARIZONA

United States of America,

Petitioner,

v.

Kevin P. Foley,

Respondent.

CV 08-1934-PHX-JAT

ORDER ENFORCING SUMMONS

This matter is before the Court on the United States’s Petition to Enforce Internal

Revenue Service Summons (Docket #1) filed on August 14, 2008. Based upon the Petition

filed by the United States, the pleadings with respect thereto, Mr. Foley’s failure to respond to

the show-cause Order and to appear at the show-cause hearing, and good cause appearing,

IT IS HEREBY ORDERED Granting the United States’s Petition to Enforce Internal

Revenue Service Summons (Docket #1).

IT IS FURTHER ORDERED that Mr. Foley shall immediately comply with the

Summons by providing the documents and information identified in the Summons to Internal

Revenue Officer Dianne Thomas at 2400 West Dunlap, #315, Phoenix, Arizona 85021, (602)

207-8369, within thirty (30) days of service of this Order Enforcing Summons.

IT IS FURTHER ORDERED that Mr. Foley’s non-compliance with the terms and

conditions of this Order Enforcing Summons may serve as grounds for a finding of civil

contempt against him.

Case 2:08-cv-01934-JAT Document 9 Filed 10/21/08 Page 1 of 2
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IT IS FURTHER ORDERED that counsel for the United States shall serve a copy of

this Order Enforcing Summons by first-class mail, postage prepaid, on Mr. Foley at his

residence at 8203 West Oraibi Drive, Apartment 2146, Peoria, Arizona 85382.

DATED this 21st day of October, 2008.

Case 2:08-cv-01934-JAT Document 9 Filed 10/21/08 Page 2 of 2