Filed: Oct. 03, 2016
Latest Update: Oct. 03, 2016
Summary: ORDER THOMAS B. SMITH , Magistrate Judge . Today, the Court conducted a hearing in this case and now, after hearing from counsel for the parties and considering the matters of record, the Court FINDS and ORDERS that: (1) The Court has jurisdiction over the subject matter of the case and the parties. (2) Petitioner the United States of America caused subpoenas duce tecum to be served on Respondents EMIE Marketing, Inc. and Eric Lucero on April 21, 2015. (3) Respondents have not objec
Summary: ORDER THOMAS B. SMITH , Magistrate Judge . Today, the Court conducted a hearing in this case and now, after hearing from counsel for the parties and considering the matters of record, the Court FINDS and ORDERS that: (1) The Court has jurisdiction over the subject matter of the case and the parties. (2) Petitioner the United States of America caused subpoenas duce tecum to be served on Respondents EMIE Marketing, Inc. and Eric Lucero on April 21, 2015. (3) Respondents have not object..
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ORDER
THOMAS B. SMITH, Magistrate Judge.
Today, the Court conducted a hearing in this case and now, after hearing from counsel for the parties and considering the matters of record, the Court FINDS and ORDERS that:
(1) The Court has jurisdiction over the subject matter of the case and the parties.
(2) Petitioner the United States of America caused subpoenas duce tecum to be served on Respondents EMIE Marketing, Inc. and Eric Lucero on April 21, 2015.
(3) Respondents have not objected to the subpoenas and the time within to do so has expired. Accordingly, Respondents have waived whatever objections they might otherwise have had to the subpoenas.
(4) Respondents have not complied with the subpoenas.
(5) Petitioner's motion to compel is GRANTED. Respondents shall fully comply with both subpoenas by 5:00 p.m. on October 17, 2016 unless Petitioner agrees in writing to extend this deadline.
(6) The Court is CARRYING its Order to Show Cause entered on August 1, 2016 for final resolution at a later date. The Court otherwise retains jurisdiction of this case.
DONE and ORDERED.
