United States of America v. Bates

Filing 15

AMENDED ORDER to SHOW CAUSE re: Civil Contempt, signed by District Judge Lawrence J. O'Neill on 2/1/13. New Show Cause Hearing Date set for 3/13/2013 at 08:15 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Marrujo, C)

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1 BENJAMIN B. WAGNER United States Attorney 2 YOSHINORI H. T. HIMEL Assistant United States Attorneys 3 501 I Street, Suite 10-100 Sacramento, CA 95814 4 Telephone: (916) 554-2700 Facsimile: (916) 554-2900 5 6 Attorneys for Petitioner United States of America 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 1:12-cv-00701-LJO-SMS Petitioner, 12 13 v. 14 AMENDED ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT KENDALL O. BATES, Date: March 13, 2013 Time: 8:15 A.M. NEW TIME Ctrm: 4, 7th Floor Honorable Judge Lawrence J. O’Neill Respondent, 15 16 17 Upon the Petition of BENJAMIN B. WAGNER, United States Attorney for the 18 Eastern District of California, and its exhibits including the Declaration of Revenue Officer 19 Lorena Ramos, it is hereby: 20 ORDERED that the Respondent, KENDALL O. BATES, appear before United States 21 District Judge Lawrence J. O’Neill, in that Judge’s courtroom in the United States 22 Courthouse, 2500 Tulare Street, Fresno, California, 93721, on March 13, 2013 at 8:15 a.m., 23 and that Respondent show cause as follows: 24 1. Why Respondent, KENDALL O. BATES, should not be held in civil contempt 25 of this Court for his failure to comply with the Order filed August 10, 2012, directing 26 Respondent to comply with the I.R.S. Summons issued on August 5, 2011. 27 /// 28 /// 29 30 ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT 1 2. 1 Why the Respondent should not be incarcerated and ordered to pay a daily fine 2 until he complies with the Order, and ordered to pay a compensatory fine to the United 3 States. 4 IT IS FURTHER ORDERED that within seven (7) calendar days after the filing of 5 this Order, the Respondent shall file and serve a written response to the “United States’ 6 Petition Re: Contempt of Order Filed August 10, 2012,” filed January 31, 2013. Only those 7 issues brought into controversy by the responsive papers and supported by declaration will 8 be considered at the hearing on this Order, and any uncontested allegation in the Petition will 9 be considered admitted. 10 Respondent is hereby notified that a failure to comply with the Order will subject 11 Respondent to possible further sanctions for contempt of Court. 12 13 14 15 IT IS SO ORDERED. Dated: /s/ Lawrence J. O’Neill February 1, 2013 UNITED STATES DISTRICT JUDGE DEAC_Signature-END: 16 17 66h44d 18 19 20 21 22 23 24 25 26 27 28 29 30 ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT 2

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