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United States of America v. Jerkovich, 1:17-CV-1144 DAD SKO. (2018)

Court: District Court, E.D. California Number: infdco20180112c66 Visitors: 5
Filed: Jan. 11, 2018
Latest Update: Jan. 11, 2018
Summary: ORDER REGARDING SHOW CAUSE HEARING SHEILA K. OBERTO , District Judge . On January 10, 2018, all parties in the above-referenced matter appeared before this Court for an Order to Show Cause hearing. At the hearing, the parties agreed that on or before March 11, 2018, Respondent Jerkovich will provide IRS Revenue Agent David Lopez the following documents: 1. Partnership returns for 2014, 2015, and 2016; 2. Personal income tax returns for 2012, 2013, 2014, 2015, and 2016; and 3. Financial
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ORDER REGARDING SHOW CAUSE HEARING

On January 10, 2018, all parties in the above-referenced matter appeared before this Court for an Order to Show Cause hearing. At the hearing, the parties agreed that on or before March 11, 2018, Respondent Jerkovich will provide IRS Revenue Agent David Lopez the following documents:

1. Partnership returns for 2014, 2015, and 2016;

2. Personal income tax returns for 2012, 2013, 2014, 2015, and 2016; and

3. Financial information including completed Form 433a, 2017 bank statements, proof of income, and major expense statements including mortgage statements, vehicle loans and personal loans.

Respondent also agreed to get current on his 941 tax deposits by making payroll taxes on the 15th day of every month.

If Respondent has been communicating with Revenue Officer Lopez and providing the specified business returns and financial information, the United States may extend Respondent's time to provide the personal returns from March 11, 2018, to April 11, 2018.

Respondent stated that he prefers to be served via email at supersuds@att.net.

A status hearing in this matter is scheduled for April 25, 2018, at 9:30 a.m. in Courtroom 7.

Pursuant to the parties' agreement and good cause appearing,

IT IS SO ORDERED.

Source:  Leagle

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