United States of America v. Ingram

Filing 21

ORDER to SHOW CAUSE re CIVIL CONTEMPT - Show Cause Hearing set for 11/6/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishi, signed by District Judge Anthony W. Ishii on 10/4/2017. (Kusamura, W)

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1 PHILLIP A. TALBERT United States Attorney 2 BOBBIE J. MONTOYA Assistant United States Attorney 3 501 I Street, Suite 10-100 Sacramento, CA 95814 4 Telephone: (916) 554-2775 Facsimile: (916) 554-2900 5 Email: Bobbie.Montoya@usdoj.gov 6 Attorneys for Petitioner United States of America 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 1:16-CV-01663-AWI-SAB 11 UNITED STATES OF AMERICA, Petitioner, 13 Date: Monday, November 6, 2017 Time: 1:30 p.m. Crtm: 2, 8th Floor Hon. Judge Anthony W. Ishii v. 14 ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT Respondent. 12 JAMES W. INGRAM, 15 16 17 Upon the Petition of PHILLIP A. TALBERT, United States Attorney for the Eastern District 18 of California, including the Declaration of Revenue Officer Danielle Moser, it is hereby: 19 ORDERED that the Respondent, JAMES W. INGRAM, appear before United States District 20 Judge Anthony W. Ishii, in that Judge’s courtroom in the United States Courthouse, 2500 Tulare 21 Street, Fresno, CA 93721, on Monday, November 6, 2017, at 1:30 p.m., and that Respondent show 22 cause as follows: 23 1. Why Respondent, JAMES W. INGRAM, should not be held in civil contempt of this 24 Court for his failure to comply with the Order filed March 10, 2017, CR 17, directing Respondent to 25 comply with the I.R.S. Summonses issued on January 27, 2016. 26 2. Why the Respondent should not be incarcerated and ordered to pay a daily fine until 27 he complies with the Order, and ordered to pay a compensatory fine to the United States. 28 29 30 ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT 1 1 IT IS FURTHER ORDERED that within seven (7) calendar days after the filing of this 2 Order, the Respondent shall file and serve a written response to the Order Adopting Findings and 3 Recommendations and Enforcing Internal Revenue Summons filed March 10, 2017, CR 17. Only 4 those issues brought into controversy by the responsive papers and supported by declaration will be 5 considered at the hearing on this Order, and any uncontested allegation in the Petition will be 6 considered admitted. 7 Respondent is hereby notified that a failure to comply with the Order will subject Respondent 8 to possible further sanctions for contempt of Court. 9 10 11 IT IS SO ORDERED. Dated: October 4, 2017 SENIOR DISTRICT JUDGE 12 13 14 15 16 17 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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