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U.S. v. LANO EQUIPMENT, INC.

Case No. 12mc10 (RHK/TNL).

UNITED STATES OF AMERICA, Petitioner, v. LANO EQUIPMENT, INC.; BRADLEY S. LANO, President of Lano Equipment, Inc.; GARY LANO, Vice President of Lano Equipment, Inc.; KURT LANO, Vice President of Lano Equipment, Inc.; RODNEY LANO, Vice President of Lano Equipment, Inc.; JOSEPH LANO, Secretary of Lano Equipment, Inc.; and ROGER LANO, Treasurer of Lano Equipment, Inc., Respondents.

United States District Court, D. Minnesota.

May 8, 2012.

Attorney(s) appearing for the Case

Bahram Samie , UNITED STATES ATTORNEY'S OFFICE, 300 South 4th Street, Suite 600, Minneapolis, MN 55415, for Petitioner; and

Peter L. Milinkovich , PETER L. MILINKOVICH, LTD, 333 Washington Avenue North, Suite 306, Minneapolis, MN 55401.

REPORT & RECOMMENDATION

TONY N. LEUNG, Magistrate Judge.

I. INTRODUCTION

This matter is before the Court, United States Magistrate Judge Tony N. Leung, on the United States of America's Petition to Enforce Internal Revenue Service Summonses (Docket No. 1). An Order to Show Cause (Docket No. 3) was issued on February 23, 2012, directing Respondents to appear and show cause why they should not be compelled to obey the Internal Revenue Summonses...

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