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14-1335 - United States of America v. Ochoa


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14-1335 - United States of America v. Ochoa
September 4, 2014
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ORDER to SHOW CAUSE re: Tax Summons Enforcement. Respondent, JOSE OCHOA, shall appear before United States Magistrate Judge Sheila K. Oberto, in that Magistrate Judge's courtroom in the United States Courthouse, 2500 Tulare Street, Fresno, California, on October 22, 2014, at 9:30 a.m., to show cause why the respondent should not be compelled to obey the Internal Revenue Service summons issued on October 31, 2013. Show Cause Hearing set for 10/22/2014, at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 9/4/2014. (Timken, A)
November 3, 2014
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FINDINGS and RECOMMENDATIONS and Order re I.R.S. Summons Enforcement. Matter referred to Judge Ishii; Objections to F&R due within ten (10) days after being served with these findings and recommendation; signed by Magistrate Judge Sheila K. Oberto on 11/3/2014. (Timken, A)
November 17, 2014
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ORDER Adopting 8 FINDINGS AND RECOMMENDATIONS That the Summons be Enforced signed by District Judge Anthony W. Ishii on 11/17/2014. (Gaumnitz, R)
December 5, 2014
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Petitioner's Request For Extension of Time to File a Status Report Regarding Respondent's Compliance With the I.R.S. Summons; ORDER, signed by District Judge Anthony W. Ishii on 12/5/2014. (IT IS HEREBY ORDERED that Petitioner United States of America shall file its Status Report regarding Respondents compliance with the I.R.S. Summons by no later than December 26, 2014.)(Gaumnitz, R)
October 15, 2015
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ORDER to SHOW CAUSE RE: Civil Contempt signed by District Judge Anthony W. Ishii on 10/14/2015. (Flores, E)
January 15, 2016
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ORDER After Hearing re Civil Contempt signed by District Judge Anthony W. Ishii on 1/14/2016. On or before close of business on January 20, 2016, Respondent Jose Ochoa shall comply with the Order filed November 17, 2014 (Doc. 9), directing Respondent to comply with the IRS Summons issued on October 31, 2013. (Jessen, A)
February 1, 2016
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ORDER DISMISSING CASE signed by District Judge Anthony W. Ishii on 02/01/2016. CASE CLOSED.(Flores, E)