United States of America v. Harada

Filing 47

ORDER: On August 24, 2016, the United States requested the Defendant Michelle Harada (Harada) to produce the following documents on or before September 15, 2016: SEE ORDER. No documents were provided by Harada in response to the requests by September 15, 2016, or at all. ORDERED: 1) Defendant Harada shall have to and including October 14, 2016, in which to serve upon the United States and provide to the Court true and complete copies of each and all of the documents described in paragraph 1-4 a bove. 2) Failure or refusal of Defendant Harada to fully comply with this Order will, without exception, result in issuance of an order of contempt of court directed to her for such failure or refusal to comply. FURTHER ORDERED: The Defendant forthwith shall be personally served with this Order by the United States Marshal Service. (ORDER given to USM for service). Signed by Judge Sam E Haddon on 10/5/2016. (SLR, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
GREAT FALLS DIVISION

UNITED STATES OF AMERICA,
Plaintiff,
vs.

No. CV-11-45-GF-SEH
ORDER

MICHELLE HARADA,
Defendant.
On August 24, 2016, the United States requested the Defendant Michelle
Harada (Harada) to produce the following documents on or before September 15,
2016:
1.

Full and complete copies of your state and federal
income tax returns and your W-2's for the past
three (3) years filed by you and any business in
which you owned an interest, or evidence of
request to Internal Revenue Service for filing of
extension.

2.

Current bank statements for the past (12) months
from all domestic and foreign banks or other
financial institutions where you or your spouse
have an account of any kind.

3.

Copies of any title to any motor vehicle or other
titled property owned by you or your spouse.

VA Disability Distribution Letter. 1

4.

No documents were provided by Harada in response to the requests by
September 15, 2016, or at all.
ORDERED:
I.

Defendant Harada shall have to and including October 14, 2016, in

which to serve upon the United States and provide to the Court true and complete
copies of each and all of the documents described in paragraph 1-4 above.
2.

Failure or refusal of Defendant Harada to fully comply with this

Order will, without exception, result in issuance of an order of contempt of court
directed to her for such failure or refusal to comply.
FURTHER ORDERED:
The Defendant forthwith shall be personally served with this Order by the
United States Marshal Service.
DATED

this~y of October, 2016.

~~~
United States District Judge

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