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16-1746 - United States of America v. Hernandez


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16-1746 - United States of America v. Hernandez
November 21, 2016
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ORDER to SHOW CAUSE re: Tax Summons Enforcement: Show Cause HEARING set for 2/24/2017 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. If the respondent has any defense or opposition to the petition, such defense or opposition shall be made in writing and filed with the Clerk and a copy served on the United States Attorney at least 10 days before the show cause hearing date including any continued date. signed by Magistrate Judge Barbara A. McAuliffe on 11/21/2016. (Herman, H)
March 13, 2017
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FINDINGS and RECOMMENDATIONS recommending that the I.R.S. summons served upon Respondent Jose Alejandro Hernandez be enforced and that Respondent be ordered to appear at the I.R.S. offices at 2525 Capitol Street, Suite 203, Fresno, CA 93721, before Revenue Agent Naoemi Salinas or her designated representative, on April 28, 2017, at 10:00 a.m., as agreed to by Revenue Agent Naoemi Salinas and Respondent Jose Alejandro Hernandez at the show cause hearing, then and there to be sworn, to give testimony, and to produce for examining and copying the books, checks, records, papers and other data demanded by the summons, the examination to continue from day to day until completed, unless compliance with the summons is fully achieved prior to that date and time. Should the foregoing appointment date need to be continued or rescheduled, the Respondent is to be notified in writing of a later date by Revenue Agent Salinas. It is further recommended that if it enforces the summons, the court retain jurisdiction to enforce its order by its contempt power. re 1 Petition to Enforce IRS Summons filed by United States of America. Matter referred to Judge Lawrence O'Neill; Objections to F&R due withing fourteen (14) days after being served with these findings and recommendations. Findings and Recommendations signed by Magistrate Judge Barbara A. McAuliffe on 3/13/2017. (Thorp, J)
April 3, 2017
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ORDER ENFORCING INTERNAL REVENUE SUMMONS; ORDER ADOPTING 8 FINDINGS AND RECOMMENDATIONS as to Taxpayer: Jose Alejandro Hernandez signed by Chief Judge Lawrence J. O'Neill on 04/3/17. (Copy of this order mailed to Jose Alejandro Hernandez, 26128 Club Drive, Madera, California 93638)(Martin-Gill, S)