United States

Filing 23

AMENDED ORDER Granting Plaintiff's 21 Second Motion to Continue Hearing to Show Cause Why Contempt Should Not be Entered Against Defendant Bill Sunga Modina. Show Cause Hearing set for 1/25/2016 11:00 AM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Signed by Judge Jennifer A. Dorsey on 9/28/2015. (Copies have been distributed pursuant to the NEF - SLD)

Case 2:14-cv-00474-JAD-PAL Document 21-1 Filed 09/28/15 Page 11of 22
Case 2:14-cv-00474-JAD-PAL Document 22 Filed 09/25/15 Page of

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CAROLINE D. CIRAOLO
Acting Assistant Attorney General

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RIKA VALDMAN
KARI M. LARSON
Trial Attorneys, Tax Division
U.S. Department of Justice
P.O. Box 683
Ben Franklin Station
Washington, D.C. 20044-0683
Telephone: [phone]
Facsimile: 202-307-0054
Email: [e-mail]
[e-mail]

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Of Counsel:
DANIEL BOGDEN
United States Attorney
Counsel for the United States
IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEVADA

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UNITED STATES OF AMERICA,

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)
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Plaintiff,
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v.
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BILL SUNGA MODINA, d/b/a 5M Financial, )
and 6M Financial
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Defendant.
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_______________________________________)

Case No. 2:14-cv-00474-JAD-PAL
AMENDED
[PROPOSED] ORDER GRANTING
THE UNITED STATES’ SECOND
MOTION TO CONTINUE HEARING
TO SHOW CAUSE WHY
CONTEMPT SHOULD NOT BE
ENTERED AGAINST DEFENDANT
BILL SUNGA MODINA

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Upon consideration of the United States’ second motion to continue hearing to show
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cause why contempt should not be entered against defendant Bill Sunga Modina,
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IT IS HEREBY ORDERED that:
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1. The United States’ second motion to continue hearing to show cause why contempt
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should not be entered against defendant Bill Sunga Modina, is GRANTED;

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Case 2:14-cv-00474-JAD-PAL Document 21-1 Filed 09/28/15 Page 22of 22
Case 2:14-cv-00474-JAD-PAL Document 22 Filed 09/25/15 Page of

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January 25,
2. Defendant Bill Sunga Modina appear before the undersigned on ___________________,

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2015
2016, at 11:00 a.m. in Courtroom 6D of the United States District Court for the
20___, at __________,

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District of Nevada at the Lloyd D. George United States Courthouse, 333 Las Vegas

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Boulevard South, Las Vegas, Nevada, to show cause why he should not be held in

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contempt for violating the Court’s Injunction Order dated April 23, 2015 (Dkt. No. 15).

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IT IS FURTHER ORDERED that:

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3. If defendant Bill Sunga Modina has any defense to present or opposition to the United

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States’ motion, such defense or opposition shall be made in writing and filed with the

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Clerk and copies served on counsel for the United States, at least fourteen (14) days prior

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to the date set for the show cause hearing. The United States may file a reply

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memorandum to any opposition at least five (5) days prior to the date set for the show

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cause hearing.

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4. At the show cause hearing, the Court will consider only those issues brought into

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controversy by the responsive pleadings. Any uncontested allegation in the United

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States’ motion and supporting documents will be considered admitted.

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28th day of of ____________________.
SO ORDERED, this _______ day September, 2015.

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_______________________
JUDGE JENNIFER A. DORSEY
UNITED STATES DISTRICT JUDGE

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