United States of America et al v. Settle et al

Filing 22

ORDER to SHOW CAUSE re contempt by Kathryn A. Settle of order filed 3/22/2010. Show Cause Hearing set for 9/3/2010 at 09:30 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 8/5/2010. (Timken, A)

United States of America et al v. Settle et al

Doc. 22

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BENJAMIN B. WAGNER United States Attorney GLEN F. DORGAN (SBN 160502) Assistant United States Attorney United States Courthouse 2500 Tulare Street, Suite 4401 Fresno, California 93721 Telephone: [phone] Facsimile: [phone] Attorneys for Petitioners United States of America and Revenue Officer Lorena Ramos UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA and LORENA RAMOS, Revenue Officer, Internal Revenue Service,

) ) ) ) Petitioners, ) ) v. ) ) JEFFREY D. SETTLE, KATHRYN A. ) SETTLE, and JEFFREY D. SETTLE, as ) president of Settco Ltd., ) ) Respondent ) ) ) ____________________________________ )

1:09-cv-02254-LJO-SKO ORDER TO SHOW CAUSE RE: CONTEMPT BY KATHRYN A. SETTLE OF ORDER FILED MARCH 22, 2010 Taxpayer: KATHRYN A. SETTLE Filed Concurrently with Doc. No. 16 Date: Friday, September 3, 2010 Time: 9:30 a.m. Ctrm: # 8 (6th Floor) (Hon. Sheila K. Oberto)

Upon the petition of Benjamin B. Wagner, United States Attorney for the Eastern District of California, including the declaration of Revenue Officer Lori Minjarez: IT IS HEREBY ORDERED that Respondent KATHRYN A. SETTLE ("Respondent") appear before United States Magistrate Judge Sheila K. Oberto, in Courtroom No. 8, in the United States Courthouse, 2500 Tulare Street, Fresno, California, 93721, on Friday, September 3, 2010, at 9:30 a.m. to show cause as follows: 1. Why Respondent, KATHRYN A. SETTLE, should not be held in civil contempt

of this Court for her failure to comply with the Order filed on March 22, 2010, directing Respondent to comply with the I.R.S Summons issued on May 6, 2009.

ORDER TO SHOW CAUSE RE: CONTEMPT BY KATHRYN A. SETTLE OF ORDER FILED MARCH 22, 2010

Dockets.Justia.com

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2.

Why the Respondent should not be incarcerated until she complies with the Order.

IT IS FURTHER ORDERED that within seven (7) calendar days after the filing of this Order, the Respondent shall file and serve a written response to the Petition Re: Contempt By Kathryn A. Settle of Order Filed March 22, 2010. The United States may file a reply seven (7) days from the date that the Respondent's Opposition is filed. Only those issues brought into controversy by the responsive papers and supported by declaration will be considered at the hearing on this Order, and any uncontested allegation in the Petition Re: Civil Contempt will be considered admitted. Respondent is hereby notified that a failure to comply with this Order will subject Respondent to possible further sanctions for contempt of Court.

IT IS SO ORDERED. D a te d : ie14hj August 5, 2010 /s/ Sheila K. Oberto U N IT E D STATES MAGISTRATE JUDGE

ORDER TO SHOW CAUSE RE: CONTEMPT BY KATHRYN A. SETTLE OF ORDER FILED MARCH 22, 2010