United States of America v. Berthiaume

Filing 18

ORDER ADOPTING REPORT AND RECOMMENDATIONS. Adopting 16 Report and Recommendation (Written Opinion). Signed by Senior Judge David S. Doty on 3/2/2015. (PJM)

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UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Civil Action No. 14-mc-66 DSD/JJK UNITED STATES OF AMERICA, Petitioner, v. CRAIG BERTHIAUME, Respondent. ) ) ) ) ) ) ) ) ) ) ORDER Based upon the Report and Recommendation by U.S. Magistrate Judge Jeffrey J. Keyes, dated February 27, 2015, with all the files and records, and in consideration of the stipulation of the parties referenced therein, IT IS HEREBY ORDERED that: 1. Respondent Craig Berthiaume shall produce to Petitioner all documents and records relating to income received by him during calendar years 2006, 2009, 2012, and 2013 that are within Respondent’s possession or control. 2. Craig Berthiaume shall comply with the terms of this Order on or before April 1, 2015. 3. In the event that Craig Berthiaume fails to comply with the terms of this Order on or before April 1, 2015, the matter shall be returned to the calendar of the Court upon request of the United States, upon good cause shown, for the purposes of permitting Respondent Craig Berthiaume to show cause why he should not be held in contempt for failing to abide by the Order of the Court. Dated: March 2, 2015 s/David S. Doty David S. Doty, Judge United States District Court - 2 -

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