U.S. v. BOULWARE

No. CIV.04-00385 HG-KSC.

350 F.Supp.2d 837 (2004)

UNITED STATES of America, Petitioner, v. Sidney BOULWARE, as President of Hawaiian Isles Enterprises, Inc., Respondent.

United States District Court, D. Hawai`i.

September 20, 2004.


Attorney(s) appearing for the Case

R. Michael Burke, Office of the United States Attorney, Honolulu, HI, Norma J. Schrock, US Department of Justice, Washington, DC, for Plaintiff. Lyle S. Hosoda, Lyle S. Hosoda & Associates, Honolulu, HI, for Defendant.

Dennis E.W. O'Connor, Kelvin H. Kaneshiro, Reinwald O'Connor & Playdon LLP, Honolulu, HI, for Intervenor.


ORDER OVERRULING MICHAEL BOULWARE'S OBJECTIONS TO MAGISTRATE'S FINDINGS AND RECOMMENDATION THAT THE UNITED STATES' PETITION TO ENFORCE IRS SUMMONS BE GRANTED AND MICHAEL BOULWARE'S MOTION TO INTERVENE BE DENIED and OVERRULING RESPONDENT HAWAIIAN ISLES ENTERPRISES, INC.'S OBJECTION TO FINDINGS AND RECOMMENDATION THAT THE UNITED STATES' PETITION TO ENFORCE IRS SUMMONS BE GRANTED AND MICHAEL BOULWARE'S MOTION TO INTERVENE BE DENIED and ADOPTING, AS MODIFIED, THE MAGISTRATE...

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