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U.S. v. KAISER

No. 4:03MC00314.

308 F.Supp.2d 946 (2004)

USA, Plaintiff, v. Philip A. KAISER, et al., Defendants.

United States District Court, E.D. Missouri, Eastern Division.

January 26, 2004.

Attorney(s) appearing for the Case

Robert D. Metcalfe, Washington, DC, for Plaintiff.

David V. Capes, Sanford J. Boxerman, Capes and Sokol, St. Louis, MO, for Defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER

AUTREY, District Judge.

This matter is before the court on Petition by the United States of America to Enforce Internal Revenue Service Summonses. The matter was called for hearing on the petition on November 18, 2003. The hearing was concluded on November 19, 2003 and the matter was taken under submission by the court. For the reasons set forth below the Petition to Enforce Summonses is granted.<...

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