United States of America v. Canepa

Filing 9

ORDER signed by Magistrate Judge Edmund F. Brennan on 09/25/17 CONTINUING Show Cause Hearing to 11/8/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Benson, A.)

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1 PHILLIP A. TALBERT United States Attorney 2 BOBBIE J. MONTOYA Assistant United States Attorney 3 Eastern District of California 501 I Street, Suite 10-100 4 Sacramento, CA 95814-2322 Telephone: (916) 554-2775 5 Facsimile: (916) 554-2900 E-mail: Bobbie.Montoya@usdoj.gov 6 7 Attorneys for Petitioner United States of America 8 IN THE UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, Petitioner, 12 13 14 15 v. WILLIAM C. CANEPA, 2:17-CV-1020-TLN-EFB PETITIONER’S SECOND REQUEST FOR CONTINUANCE OF ORDER TO SHOW CAUSE HEARING; [PROPOSED] ORDER Taxpayer: WILLIAM C. CANEPA Respondent. OLD HEARING DATE: 17 Date: September 27, 2017 Time: 10:00 a.m. Courtroom: 8 (13th Floor) 18 NEW HEARING DATE: 19 Date: November 8, 2017 Time: 10:00 a.m. Courtroom: 8 (13th Floor) 16 20 21 22 Petitioner United States of America hereby requests that the Court grant a second continuance of 23 the Order to Show Cause Hearing Re: Tax Summons Enforcement currently scheduled for Wednesday, 24 September 27, 2017, at 10:00 a.m., in Courtroom No. 8, before the Honorable Edmund F. Brennan, to 25 Wednesday, November 8, 2017, at 10:00 a.m. Petitioner was granted one previous continuance. ECF 7. 26 The additional time is needed because the power of attorney that the Respondent engaged to represent 27 him before the Internal Revenue Service (IRS) has provided to IRS Revenue Officer Cynthia Kallich 28 some but not all of the records requested under the summons. Respondent’s power of attorney has Petitioner’s Second Request for Continuance of Order to Show Cause Hearing; [Proposed] Order 1 1 conveyed to Revenue Officer Kallich that he is diligently working with the Respondent to produce the 2 balance of the records and achieve full compliance with the summons. If compliance is achieved, then 3 the need for the OSC hearing will become moot. Petitioner wants to provide the Respondent and his 4 power of attorney this additional time to cooperate and comply with the tax summons. A proposed 5 Order is submitted herewith. 6 Respectfully submitted, 7 DATED: September 25, 2017 PHILLIP A. TALBERT United States Attorney 8 9 /s/Bobbie J. Montoya BOBBIE J. MONTOYA Assistant United States Attorney 10 11 12 13 ORDER 14 15 IT IS HEREBY ORDERED that the Order to Show Cause Hearing is continued to Wednesday, 16 November 8, 2017, at 10:00 a.m., in Courtroom No. 8. 17 18 DATED: September 25, 2017. __________________________________________ UNITED STATES MAGISTRATE JUDGE 19 20 21 22 23 24 25 26 27 28 Petitioner’s Second Request for Continuance of Order to Show Cause Hearing; [Proposed] Order 2

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