United States v. Yoram Ron

Opinion

United States Attorney Assistant United States Attorney Chief, Tax Division ANGELA N. GILL (Cal. Bar No. 260928) Assistant United States Attorney Federal Building, Suite 7211 300 North Los Angeles Street Los Angeles, California 90012 Telephone: (213) 393-5325 Facsimile: (213) 894-0115 E-mail: angela.gill@usdoj.gov

Attorneys for Petitioner United States of America

UNITED STATES OF AMERICA, Case No. CV 24-1693-GW-Ex

Petitioner, Order To Show Cause

v.

ILN TECHNOLOGIES INC., Respondent.

Based upon the Petition to Enforce Internal Revenue Service Summons, Memorandum of Points and Authorities, and supporting Declaration, the Court finds that Petitioner has established a prima facie case for judicial enforcement of the subject Internal Revenue Service (IRS) summons. See United States v. Powell, 379 U.S. 48, 57-58 (1964). IT IS ORDERED that Respondent appear before this District Court of the United States for the Central District of California, at the following date, time, and address, to show cause why the testimony and production of books, papers, records, and other data demanded in the subject IRS summons Date: April 11, 2024 Time: 8:30 a.m. Courtroom: 9D Address: United States Courthouse 350 W. First St. Los Angeles, CA 90012 IT IS FURTHER ORDERED that copies of the following documents be served on Respondent (a) by personal delivery, (b) by leaving a copy at Respondent’s dwelling or usual place of abode with someone of suitable age and discretion who resides there, or (c) by certified mail: 1. This Order; and 2. The Petition, Memorandum of Points and Authorities, and accompanying Declaration. Service may be made by any employee of the IRS or the United States Attorney’s Office. IT IS FURTHER ORDERED that within ten (10) days after service upon Respondent of the herein described documents, Respondent shall file and serve a written response, supported by appropriate sworn statements, as well as any desired motions. If, prior to the return date of this Order, Respondent files a response with the Court stating that Respondent does not oppose the relief sought in the Petition, nor wish to make an appearance, then the appearance of Respondent at any hearing pursuant to this Order to Show Cause is excused, and Respondent shall comply with the summons within ten (10) days thereafter. IT IS FURTHER ORDERED that all motions and issues raised by ) issues raised by motion or brought into controversy by the responsive pleadings and supported by sworn statements filed within ten (10) days after service of the herein described documents will be considered by the Court. All allegations in the Petition not contested by such responsive pleadings or by sworn statements will be deemed admitted. DATED: March 12, 2024 UNITED STATES DISTRICT JUDGE Respectfully submitted, 1] E. MARTIN ESTRADA United States Attorney !3 | THOMAS D. COKER Assistant United States Attorney Chief, Tax Division Angela N. Gill ANGELA N. GILL Assistant United States Attorney Attorneys for United States of America