United States of America v. Ochoa

Filing 17

ORDER to SHOW CAUSE RE: Civil Contempt signed by District Judge Anthony W. Ishii on 10/14/2015. (Flores, E)

1 BENJAMIN B. WAGNER

United States Attorney
2 BOBBIE J. MONTOYA
Assistant United States Attorney501 I Street, Suite 10-100
3 Sacramento, CA 95814
Telephone: [phone]
4 Facsimile: [phone]
email: [e-mail]
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Attorneys for Petitioner United States of America

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IN THE UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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UNITED STATES OF AMERICA,
Petitioner,

[PROPOSED] ORDER TO SHOW
CAUSE RE: CIVIL CONTEMPT

Respondent.

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Date: November 9, 2015
Time: 1:30 p.m.
Crtm: 2, 8th Floor
Senior United States District
Judge Anthony W. Ishii

v.

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1:14-cv-01335-AWI-SKO

JOSE OCHOA,

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Upon the Petition of BENJAMIN B. WAGNER, United States Attorney for the

19 Eastern District of California, including the Declaration of Revenue Officer Michael J.
20 Papasergia, it is hereby:
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ORDERED that the Respondent, JOSE OCHOA, appear before Senior United States

22 District Judge Anthony W. Ishii, in that Judge’s courtroom in the United States Courthouse,
23 2500 Tulare Street, Fresno, California, 93721, on November 9, 2015 at 1:30 p.m., and that
24 Respondent show cause as follows:
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1.

Why Respondent, JOSE OCHOA, should not be held in civil contempt of this

26 Court for his failure to comply with the Order filed November 17, 2014, directing
27 Respondent to comply with the I.R.S. Summons issued on October 31, 2013.
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ORDER TO SHOW CAUSE
RE: CIVIL CONTEMPT

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2.

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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.
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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 Order Adopting
6 Findings and Recommendations filed November 17, 2014. Only those issues brought into
7 controversy by the responsive papers and supported by declaration will be considered at the
8 hearing on this Order, and any uncontested allegation in the Petition will be considered
9 admitted.
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Respondent is hereby notified that a failure to comply with the Order will subject

11 Respondent to possible further sanctions for contempt of Court.
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IT IS SO ORDERED.
Dated: October 14, 2015
SENIOR DISTRICT JUDGE

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ORDER TO SHOW CAUSE
RE: CIVIL CONTEMPT

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