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U.S. v. NAVARRO

Civil No. 10-1989 (FAB).

817 F.Supp.2d 25 (2011)

UNITED STATES of America, Plaintiff, v. Ricardo Gonzalez NAVARRO, et al., Defendants.

United States District Court, D. Puerto Rico.

October 12, 2011.

Attorney(s) appearing for the Case

Charles M. Flesch, U.S. Department of Justice, Washington, DC, for Plaintiff.

Francisco Rebollo-Casalduc, Francisco Rebollo Casalduc Law Office, San Juan, PR, for Defendants.

MEMORANDUM AND ORDER

FRANCISCO A. BESOSA, District Judge.

On October 12, 2010, the government filed a petition to enforce six Internal Revenue Service ("IRS") summonses. (Docket No. 1.) In response to an ex parte motion, the Court ordered respondents to "show cause why each should not be compelled to obey [the IRS] summonses...." (Docket No. 7.) The Court further ordered respondents to file a response to the government's petition supported by...

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