United States

Filing 35

ORDER Granting 30 Motion for Enforcement of Coercive Daily Fine Pursuant to the Courts 27 Order. Defendant Bill Sunga Modina is ordered to pay a coercive fine of $1,800 to the Courts registry by 8/19/2016. Signed by Judge Jennifer A. Dorsey on 7/20/2016. (Copies have been distributed pursuant to the NEF - DC)

Case 2:14-cv-00474-JAD-PAL Document 34 Filed 07/20/16 Page 1 of 2

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CAROLINE D. CIRAOLO
Principal Deputy 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.
)
_______________________________________)

Case No. 2:14-cv-00474-JAD-PAL
[PROPOSED] ORDER GRANTING
Dkt. No. 30, THE UNITED STATES’
MOTION FOR ENFORCEMENT OF
COERCIVE DAILY FINE
PURSUANT TO THE COURT’S
FEBRUARY 3, 2016, ORDER (Dkt. No.
27)

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Before the Court is the United States’ motion for enforcement of coercive daily fine
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pursuant to the Court’s February 3, 2016, Order (Dkt. No. 27). IT IS HEREBY ORDERED that:
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1. The United States’ Motion or enforcement of coercive daily fine pursuant to the
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Court’s February 3, 2016, Order (Dkt. No. 27) is GRANTED;
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Case 2:14-cv-00474-JAD-PAL Document 34 Filed 07/20/16 Page 2 of 2

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2. Defendant Bill Sunga Modina is ordered to pay a coercive fine of $1,800 to the
Court’s registry within 30 days of the entry of this Order.
by August 19, 2016.

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SO ORDERED, this _______ day July, 2016.
20th day of of ____________________.

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_______________________
JUDGE JENNIFER A. DORSEY
UNITED STATES DISTRICT JUDGE

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