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IN THE MATTER OF THE TAX INDEBTEDNESS OF LAKE ORTA CORPORATION, 2:12-cv-00465-JAM-KJN. (2012)

Court: District Court, E.D. California Number: infdco20120301f82 Visitors: 21
Filed: Feb. 22, 2012
Latest Update: Feb. 22, 2012
Summary: ORDER TO ENTER UPON PREMISES TO EFFECT LEVY KENDALL J. NEWMAN, Magistrate Judge. The United States of America and its Revenue Officer, EDWARD WILSON, have applied for an Order to enter upon and into the business premises of LAKE ORTA CORPORATION located at 1480 EUREKA ROAD, ROSEVILLE, CA 95661, for the purpose of searching for, levying upon, and seizing the assets described in the declaration of EDWARD WILSON, found therein and subject to levy, in collection of certain due and unpaid assessmen
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ORDER TO ENTER UPON PREMISES TO EFFECT LEVY

KENDALL J. NEWMAN, Magistrate Judge.

The United States of America and its Revenue Officer, EDWARD WILSON, have applied for an Order to enter upon and into the business premises of LAKE ORTA CORPORATION located at 1480 EUREKA ROAD, ROSEVILLE, CA 95661, for the purpose of searching for, levying upon, and seizing the assets described in the declaration of EDWARD WILSON, found therein and subject to levy, in collection of certain due and unpaid assessments of Internal Revenue taxes now outstanding against LAKE ORTA CORPORATION.

Upon the showing made by the declaration under penalty of perjury of applicant EDWARD WILSON, the Court finds that there is probable cause to believe that (1) the taxpayer has outstanding federal tax liabilities, (2) the IRS has made notice and demand upon the taxpayer for such federal tax liabilities, (3) the taxpayer has neglected or refused to pay such federal tax liabilities, and (4) said premises contain assets to which the federal tax liens have attached, and that are subject to levy and seizure. Entries to search for and seize assets of the taxpayer subject to levy under the Internal Revenue laws for the collection of its unpaid Federal taxes are reasonable under the circumstances shown.

NOW, THEREFORE, IT IS HEREBY ORDERED that EDWARD WILSON, and such other officers, contractors or agents as the Internal Revenue Service may designate, hereby are authorized and directed to make multiple entries upon and into the described private business premises, during business hours, or the daytime, within fourteen (14) days from the date this Order is signed, and to search with the purpose of seizing the taxpayer's assets, including those described in the Declaration of EDWARD WILSON, found on the premises and subject to levy in accordance with the applicable Internal Revenue laws and regulations of the United States.

It is SO ORDERED.

Source:  Leagle

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