Johnson et al v. USA Doc 13-1 filed 19 Apr 16.pdf
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Transcript of Johnson et al v. USA Doc 13-1 filed 19 Apr 16.pdf
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8/17/2019 Johnson et al v. USA Doc 13-1 filed 19 Apr 16.pdf
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Exhibit A
Case 2:15-cv-00742-JNP-PMW Document 13-1 Filed 04/19/16 Page 1 of 5
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8/17/2019 Johnson et al v. USA Doc 13-1 filed 19 Apr 16.pdf
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Summons
In the m
atte
r
of
Ne ldon
Johnson
(T IN )
and
Gl
enda
Johnson
TTN )
I
nte
rn al
Revenue
Serv i
ce
(Divi
sion
):
_ S _ m _ a _ l l _ B _ u _ s _ i n _ e _ s _ s _ S _ e _ l f _ E _ n _ 1 p ~
_ o ~ y e _ d
____
_
_______________
Industry/Area (name or
number
):
Wes
tern Area
~
Per
i
ods
:
Ca
l
endar
years
ending December
3 1, 2013 and
December
31, 20 14
The Commissioner of Internal Revenue
To: Millard
County Credit
Union
At Attention:
Steve
Sh iner; 109 S
300
East, Delta ,
UT
84624
You
are hereby summoned and required
to
appear before Joe l
Zie
lke, Revenue
Agent
,
or
Designee
an officer of the Internal Revenue Service .
to
give testimony and
to bring
with
you
and
to
produce
for
examination the
following
books . records, papers,
and other data relating
to
the tax liability or the collection of the tax l ability or for the pu rpose of inquiring into any offense connected with the
administration or enforcement of the internal revenue laws concerning the person ident ed above
for
the pe riods shown.
In
li
eu of
appeara
nce, you
may
mai l the fo ll
ow
i
ng document
s to the address bel
ow
before the date of the appearance.
Please produce
for
examination
copies of signature card , monthly bank statements, bank deposit slips,
deposit
items, credit
memo
s, cancelled
checks
, and debit me
mos drawn
on accounts which either
Neldon
Johnson TTN
) or
Gl
enda
Johnson
TTN
)
either
owns or
is a s igner for the pe
ri
od D
ecember
20 12 - Jan ua1y
2015
.
The
term 'credit
memos'
includes internal and external bank transfers of funds and wires and inc lud
es any
internal
memoranda
ev i
dencing
the
payor
bank name, the
payor account
name and the
payor
account
number
for the
accounts paying such
transferred
and wired
funds.
The
term 'debit
memo
s' i n
cludes
internal
and
external bank transfers of funds and wires and includes
any
internal
memoranda
evidencing
the recipient bank name, the recipient account name and the rec ipient
account
number for the
accou
nts
receiv ing
such
transferred
and
wired funds. The term 'cancelled checks' includes counter checks, cas hier's checks
and
mo ney
orders
. The te rm
'acco
unts ' inc ludes bu t is not limited to
checking
accounts, savings
accou
nts, mon
ey market account
s, inves t
ment
accounts
,
merchant accounts
,
credit
card
accoun
ts, loan accounts , and
account
.
You
are author
i
zed
to receive
reimburseme
nt
of
up to
500.00
for costs directly related to the search for ,
reproduct
ion of,
and
tra n
spo
rt of the r
ecords
requested in thi s
summo
ns. f he
amount
of direct costs is
expec
ted to
exceed
thi s
amount
p lease
contact
the issu i
ng
officer li sted
below
for fu rthe r authorizat ion.
Do
not write in this space
Business address and telephone number of IRS officer before whom you are to appear:
50
South
200 East, MS:
4544JZ,
Salt Lake City, UT 841 l l ;
Phone 80 l-799
-6685;
Fax
801-799 -6724
Place and time tor appearance at
50
South
200 East ,
Sa
lt Lake C ity ,
UT
84 111
R S
on
the
12th d
ay of Febrnary 2016 at
I 0 o '
clock
a
- - - . ... ...
Department of the
Tr
easury
Internal Revenue Service
www
irs gov
yea
13th
d y
of a _ n _ u _ a _ r y ~
Reven
ue Age
nt
Ti
tle
R
eve
n
ue Agent Group Manager
Title
2016
y
e r
m
Form
2039
(R
ev
. 12-2001)
C
at
alog Num
ber
2140
5J
art C to
be given to noticee
Case 2:15-cv-00742-JNP-PMW Document 13-1 Filed 04/19/16 Page 2 of 5
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Case 2:15-cv-00742-JNP-PMW Document 13-1 Filed 04/19/16 Page 3 of 5
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Case 2:15-cv-00742-JNP-PMW Document 13-1 Filed 04/19/16 Page 4 of 5
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Case 2:15-cv-00742-JNP-PMW Document 13-1 Filed 04/19/16 Page 5 of 5