Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_05-mc-00421/USCOURTS-caed-2_05-mc-00421-1/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons

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McGREGOR W. SCOTT

United States Attorney

YOSHINORI H. T. HIMEL #66194

Assistant U. S. Attorney

501 I Street, Suite 10-100

Sacramento, California 95814

Telephone: (916) 554-2760

Attorneys for Petitioners

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, and

LYNNE HARTMANN, Revenue Officer,

Internal Revenue Service,

Petitioners,

v.

BRUCE W. PHILIPANKO, 

Respondent.

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_______________________________________)

2:05-mc-421-KJM

ORDERS ACCEPTING

REFERENCE AND ENFORCING

IRS SUMMONSES

Taxpayer: BRUCE W.

PHILIPANKO

Date: August 3, 2005

Time: 10:00 a.m.

Ctrm: 26 (8th Fl., KJM)

ORDER ACCEPTING REFERENCE

Having reviewed the file, I accept reference of this case for all further proceedings and

entry of final judgment.

DATED: August 12, 2005.

______________________________________

UNITED STATES MAGISTRATE JUDGE

Case 2:05-mc-00421-KJM Document 10 Filed 08/15/05 Page 1 of 2
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ORDER APPROVING STIPULATION AND ENFORCING IRS SUMMONSES

1. The parties' Stipulation for Orders for Magistrate Judge Jurisdiction and Tax

Summons Enforcement is APPROVED.

2. The two IRS summonses in suit are ENFORCED.

3. Respondent, BRUCE W. PHILIPANKO, shall appear at 4330 Watt Avenue, SA3313, Sacramento, California, before Revenue Officer LYNNE HARTMANN or her

designated representative, at a time and date to be set in writing by Revenue Officer

Hartmann or her designated representative, then and there to be sworn, to give testimony, and

to produce for examining and copying the books, checks, records, papers and other data

demanded by the summons, the examination to continue from day to day until completed.

6. Filing of a satisfactory financial statement and tax returns for 2001, 2002 and 2003

with Revenue Officer Hartmann shall be an alternate way of satisfying the requirements of

paragraph 5, above.

It is SO ORDERED.

DATED: August 12, 2005

______________________________________

UNITED STATES MAGISTRATE JUDGE

Case 2:05-mc-00421-KJM Document 10 Filed 08/15/05 Page 2 of 2