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U.S. v. O'SHEA

Miscellaneous Action No. 5:09-mc-00043.

662 F.Supp.2d 535 (2009)

UNITED STATES, Petitioner, v. Gerard O'SHEA and Kathnell O'Shea, Respondents.

United States District Court, S.D. West Virginia, Beckley Division.

September 8, 2009.

Attorney(s) appearing for the Case

Gary L. Call, U.S. Attorney's Office, Charleston, WV, for Petitioner.

Gerard O'Shea, Lewisburg, WV, pro se.

Kathnell O'Shea, Lewisburg, WV, pro se.

MEMORANDUM OPINION AND ORDER

THOMAS E. JOHNSTON, District Judge.

Before the Court are the United States' Petitions to Enforce Internal Revenue Service Administration Summons [Docket 1].1 For the reasons set forth below, the Petitions are GRANTED IN PART and DENIED IN PART.

I. BACKGROUND

This matter arises from an ongoing investigation...

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