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HSIU-YING HSU v. U.S.

Case Nos. 17-cv-06656 N.C. 17-cv-06696 N.C. 17-cv-06697 N.C. 17-cv-06698 NC

HSIU-YING HSU, Petitioner, v. UNITED STATES OF AMERICA, Respondent. HSIU-YING HSU, et al., Petitioners, v. UNITED STATES OF AMERICA, Respondent. HSIU-YING HSU, et al., Petitioners, v. UNITED STATES OF AMERICA, Respondent. HSIU-YING HSU, et al., Petitioners, v. UNITED STATES OF AMERICA, Respondent.

United States District Court, N.D. California.

May 16, 2018.

Editors Note
Applicable Law: 26 U.S.C. § 7609
Cause: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Nature of Suit: 871 Tax Suits: IRS - Third Party
Source: PACER

Attorney(s) appearing for the Case

Hsiu-Ying Hsu, Petitioner, represented by Betty Jean Williams , Law Office of Williams & Associates, PC & Richard Todd Luoma , Law Office of Williams and Associates, PC.

United States of America, Respondent, represented by Michael G. Pitman , United States Attorney's Office & Colin Christopher Sampson , U.S. Department of Justice, United States Attorney's Of. Tax Division.

ORDER GRANTING IN PART AND DENYING IN PART MOTION TO QUASH

Re: Dkt. No. 1

In these four cases, petitioners Hsiu-Ying Hsu and Jian-Ci "Jason" Ho filed nearly identical motions to quash IRS summonses. Petitioners argue the summonses are "invalid or improper" because (1) the IRS's records...

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