United States of America v. Barela

Filing 14

ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT. Show Cause Hearing set for 10/17/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill, signed by Chief Judge Lawrence J. O'Neill on 9/5/217. (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 11 1:16-CV-01805-LJO-EPG UNITED STATES OF AMERICA, Petitioner, 13 14 ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT Respondent. 12 Date: Tuesday, October 17, 2017 Time: 8:30 a.m. Crtm: 4, 7th Floor Hon. Lawrence J. O’Neill v. TINA BARELA 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 Lisa Lopez, it is hereby: 19 ORDERED that the Respondent, TINA BARELA, appear before United States District Judge 20 Lawrence J. O’Neill, in that Judge’s courtroom in the United States Courthouse, 2500 Tulare Street, 21 Fresno, CA 93721, on Tuesday, October 17, 2017, at 8:30 a.m., and that Respondent show cause as 22 follows: 23 1. Why Respondent, TINA BARELA, should not be held in civil contempt of this Court 24 for her failure to comply with the Order filed March 24, 2017, CR 10, directing Respondent to 25 comply with the I.R.S. Summons issued on December 16, 2015. 26 2. Why the Respondent should not be incarcerated and ordered to pay a daily fine until 27 she 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 Enforcing Internal 3 Revenue Summons (Adopting Magistrate Judge’s Findings and Recommendations) filed March 24, 4 2017, CR 10. Only those issues brought into controversy by the responsive papers and supported by 5 declaration will be considered at the hearing on this Order, and any uncontested allegation in the 6 Petition will be 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: /s/ Lawrence J. O’Neill _____ September 5, 2017 UNITED STATES CHIEF 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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