johnson et al v. usa doc 13-1 filed 19 apr 16.pdf

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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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



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