United States of America v. Jerkovich

Filing 17

ORDER REGARDING SHOW CAUSE HEARING. Order signed by Magistrate Judge Sheila K. Oberto on 1/11/2018. (Timken, A)

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McGREGOR W. SCOTT United States Attorney 2 KELLI L. TAYLOR Assistant United States Attorney 3 501 I Street, Suite 10-100 Sacramento, CA 95814 4 Telephone: (916) 554-2741 Facsimile: (916) 554-2900 5 1 6 Attorneys for United States 7 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, Plaintiff, 12 ORDER REGARDING SHOW CAUSE HEARING v. 13 14 CASE NO. 1:17-CV-1144 DAD SKO MICHAEL JERKOVICH, ET AL. Respondent. 15 16 17 On January 10, 2018, all parties in the above-referenced matter appeared before this Court for an 18 Order to Show Cause hearing. At the hearing, the parties agreed that on or before March 11, 2018, 19 Respondent Jerkovich will provide IRS Revenue Agent David Lopez the following documents: 20 1. Partnership returns for 2014, 2015, and 2016; 21 2. Personal income tax returns for 2012, 2013, 2014, 2015, and 2016; and 22 3. Financial information including completed Form 433a, 2017 bank statements, proof of 23 income, and major expense statements including mortgage statements, vehicle loans and personal loans. 24 Respondent also agreed to get current on his 941 tax deposits by making payroll taxes on the 15th 25 26 day of every month. If Respondent has been communicating with Revenue Officer Lopez and providing the specified 27 business returns and financial information, the United States may extend Respondent’s time to provide 28 the personal returns from March 11, 2018, to April 11, 2018. ORDER 30 1 1 Respondent stated that he prefers to be served via email at supersuds@att.net. 2 A status hearing in this matter is scheduled for April 25, 2018, at 9:30 a.m. in Courtroom 7. 3 Pursuant to the parties’ agreement and good cause appearing, 4 5 IT IS SO ORDERED. Dated: 6 January 11, 2018 /s/ UNITED STATES MAGISTRATE JUDGE 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDER 30 Sheila K. Oberto 2 .

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