United States of America v. O'Neal

Filing 19

ORDER signed by District Judge Morrison C. England, Jr on 1/18/17 ORDERING that Respondent, ROBERT E. O'NEAL, appear before US District Judge Morrison C. England, Jr., in the US Courthouse, 501 I Street, 14th Floor, CourtRoom No. 7 Sacrament o, CA, 95814, on Thursday, 2/9/17, at 2:00 p.m., and SHOW CAUSE as follows: Why Respondent, should not be held in civil contempt for his failure to comply with the Order filed 1/15/16, CR 16, directing Respondent to comply with the I.R.S. Summon s issued on 2/13/15; Why the Respondent should not be incarcerated and ordered to pay a daily fine until he complies with the Order, and ordered to pay a compensatory fine to the United States; and that within seven calendar days after the filing of this Order, the Respondent shall file and serve a written Response to the Order Adopting Findings and Recommending Enforcement of Internal Revenue Summons filed 1/15/16, CR-16. Respondent is hereby notified that a failure to comply with the Order will subject Respondent to possible further sanctions for contempt of Court. (Becknal, R)

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: [phone]
Facsimile: [phone]
5 Email: [e-mail]
6 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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2:15-mc-00088-MCE-KJN

UNITED STATES OF AMERICA,
Petitioner,

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Date: Thursday, February 9, 2017
Time: 2:00 p.m.
Crtm: 7, 14th Floor
Hon. Judge Morrison C. England, Jr.

v.

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ORDER TO SHOW CAUSE RE:
CIVIL CONTEMPT

Respondent.

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ROBERT E. O’NEAL,

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Upon the Petition of PHILLIP A. TALBERT, United States Attorney for the Eastern

18 District of California, including the Declaration of Revenue Officer Jose Arteaga, it is
19 hereby:
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ORDERED that the Respondent, ROBERT E. O’NEAL, appear before United States

21 District Judge Morrison C. England, Jr., in that Judge’s courtroom in the United States
22 Courthouse, 501 I Street, Sacramento, California, 95814, on Thursday, February 9, 2017, at
23 2:00 p.m., and that Respondent show cause as follows:
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1.

Why Respondent, ROBERT E. O’NEAL, should not be held in civil contempt

25 of this Court for his failure to comply with the Order filed January 15, 2016, CR 16,
26 directing Respondent to comply with the I.R.S. Summons issued on February 13, 2015.
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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 Recommending Enforcement of Internal Revenue Summons filed January 15,
7 2016, CR-16. Only those issues brought into controversy by the responsive papers and
8 supported by declaration will be considered at the hearing on this Order, and any uncontested
9 allegation in the Petition will be considered 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: January 18, 2017

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ORDER TO SHOW CAUSE
RE: CIVIL CONTEMPT

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