U.S. v. REMMEN No. 10-MC-44 ADM/FLN.

United States of America, Petitioner, v. Werner G. Remmen, Respondent.

United States District Court, D. Minnesota.
October 14, 2010.

ORDER

ANN D. MONTGOMERY, District Judge.

Based upon the Findings of Fact, Conclusions of Law, and Recommendation by United States Magistrate Judge Franklin L. Noel dated September 24, 2010, all the files and records, and no objections having been filed to said Report and Recommendation,

IT IS HEREBY ORDERED that:

1. Respondent, Werner G. Remmen, is directed to, within 60 days, obey every requirement of the IRS Summons issued to him on September 30, 2009, to the extent not yet complied with;

2. Specifically, within 60 days, Respondent must provide to Revenue Officer Pamela Owens at the IRS Offices at 6200 Shingle Creek Parkway, Suite 610, Brooklyn Center, Minnesota 55430, the remaining categories of documents and information agreed upon by the parties on September 10, 2010 — namely (1) bank records for the years in question pertaining to Mr. Remmen personally and to any trusts or other entities over which he has signature authority; and (2) a list of individuals who have lent Mr. Remmen money during the years in question, along with their addresses and telephone numbers.


Comment

1000 Characters Remaining

Leagle.com reserves the right to edit or remove comments but is under no obligation to do so, or to explain individual moderation decisions.

User Comments

Listed below are the cases that are cited in the Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found
Listed below are those cases in which the Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases