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U.S. v. MILLIGAN

No. CV 05-13-TUC-CKJ.

371 F.Supp.2d 1127 (2005)

UNITED STATES, Plaintiff, v. Samuel D. MILLIGAN, Agent of Sundance Properties, Ltd., Defendant.

United States District Court, D. Arizona.

March 17, 2005.

Attorney(s) appearing for the Case

Jennifer A. Giaimo, US Dept of Justice Tax Division, Washington, DC, for Plaintiff.

Donald W. Macpherson, Esq., The Macpherson Group PC, Glendale, AZ, for Defendant.

ORDER

JORGENSON, District J.

I. Background

The IRS, through Revenue Agent Richard Van Riper ("Agent Riper"), is investigating the tax liabilities of Samuel D. Milligan and his wife Patricia Milligan for tax years 2000 and 2001. In the course of this investigation, on August 23, 2004, a subpoena was issued to Samuel D. Milligan as Agent of Sundance Properties, LTD., directing him to appear to give testimony...

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