International Automated Systems (fka IAUS)

[scion]

It is particularly relevant that since the time the Summons was issued and the taxpayers filed this petition to quash this summons the United States of America filed a “Complaint for Permanent Injunction and Other Equitable Relief” in this Court, Case No. 2:15-cv-00828 DN (the Honorable David Nuffer is the assigned judge).[1] Said complaint names Neldon Johnson individually and some of the businesses whose bank statements would be affected by the Summons.

Because it is this Court’s process which is invoked to enforce the Summons this Court should not permit its processes to be abused. An abuse of process would take place if the Summons was issued for an improper purpose, such as to harass the taxpayer or to put pressure on him to settle a collateral dispute, or for any other purpose reflecting on the good faith of the particular investigation.

Extract -
Case 2:15-cv-00742-JNP-PMW Document 7


See -
Pacer update 31 Dec 15 - USA v. RaPower-3 et al CIVIL DOCKET FOR CASE #: 2:15-cv-00828-DN-BCW
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