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16-1663 - United States of America v. Ingram


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16-1663 - United States of America v. Ingram
November 7, 2016
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ORDER to SHOW CAUSE RE: Tax Summons Enforecement signed by Magistrate Judge Stanley A. Boone on 11/07/2016. Show Cause Hearing set for 2/22/2017 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone.(Flores, E)
January 10, 2017
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ORDER DENYING 8 Petitioner's Motion to Permit Alternative Service Without Prejudice signed by Magistrate Judge Stanley A. Boone on 1/9/2017. (Jessen, A)
February 16, 2017
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ORDER VACATING February 22, 2017 Hearing signed by Magistrate Judge Stanley A. Boone on 2/15/2017. (Sant Agata, S)
February 16, 2017
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ORDER DIRECTING Office of the Clerk to Serve a Copy of 12 Order Vacating February 22, 2017 Hearing on Respondent signed by Magistrate Judge Stanley A. Boone on 2/16/2017. (Sant Agata, S)
February 16, 2017
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FINDINGS and RECOMMENDATIONS Recommending that 1 Petition to Enforce IRS Summons be Granted; Objections Due within Fourteen Days signed by Magistrate Judge Stanley A. Boone on 2/16/2017. Referred to Judge Anthony W. Ishii. Objections to F&R due by 3/6/2017. (Sant Agata, S)
March 10, 2017
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ORDER ADOPTING 14 FINDINGS AND RECOMMENDATIONS and ENFORCING INTERNAL REVENUE SERVICE SUMMONS (Case Management Deadline: 4/3/2017) (Copy of this order mailed to James W. Ingram) (Martin-Gill, S)
October 4, 2017
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ORDER to SHOW CAUSE re CIVIL CONTEMPT - Show Cause Hearing set for 11/6/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishi, signed by District Judge Anthony W. Ishii on 10/4/2017. (Kusamura, W)
November 9, 2017
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ORDER Finding Respondent in Civil Contempt of Orders Filed March 10, 2017 17 and October 4, 2017 21, signed by District Judge Anthony W. Ishii on 11/9/17. Warrant to be Issued. (Gonzalez, R)
January 16, 2018
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Sheila K. Oberto on 1/16/2018. (Sant Agata, S)
January 16, 2018
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ORDER Setting Conditions of Release signed by Magistrate Judge Sheila K. Oberto on 1/16/2018. (Sant Agata, S)
January 22, 2018
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ORDER FOLLOWING ARREST FOR CIVIL CONTEMPT. Order signed by Magistrate Judge Sheila K. Oberto on 1/19/2018. (Timken, A)
March 19, 2018
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ORDER on Petitioner's Request for Continuance of Further Hearing After Arrest. The Further Hearing Following Arrest for Civil Contempt is CONTINUED from March 21, 2018, to Wednesday, May 2, 2018, at 9:30 a.m., in Courtroom No. 7 before Magistrate Judge Sheila K. Oberto. No later than five (5) days prior to hearing date, Petitioner SHALL advise the Court whether Respondent has complied with the tax summons and whether a further hearing is necessary. If no hearing is necessary, the Court will vacate the hearing. Order signed by Magistrate Judge Sheila K. Oberto on 3/19/2018. (Timken, A)
April 25, 2018
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ORDER DIRECTING CLERK OF COURT to Close Case and Adjust Docket to Reflect VOLUNTRY DISMISSAL; ORDER VACATING May 2, 2018 Hearing, signed by Magistrate Judge Stanley A. Boone on 04/24/18. CASE CLOSED (Martin-Gill, S)