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16-1805 - United States of America v. Barela


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16-1805 - United States of America v. Barela
December 5, 2016
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ORDER to SHOW CAUSE Hearing set for 2/24/2017 at 10:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. Order signed by Magistrate Judge Erica P. Grosjean on 12/2/2016. (Rooney, M)
March 6, 2017
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FINDINGS and RECOMMENDATIONS and Order RE: IRS Summons Enforcement signed by Magistrate Judge Erica P. Grosjean on 3/6/2017. Referred to Judge Lawrence J. O'Neill. Objections to F&R due within 14 Days. (Sant Agata, S)
September 5, 2017
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ORDER TO SHOW CAUSE RE: CIVIL CONTEMPT. Show Cause Hearing set for 10/17/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill, signed by Chief Judge Lawrence J. O'Neill on 9/5/217. (Kusamura, W)
October 23, 2017
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ORDER Finding Respondent in Civil Contempt of Orders Filed March 24, 2017 and September 5, 2017 signed by Chief Judge Lawrence J. O'Neill on 10/23/2017. (Flores, E)
November 22, 2017
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ORDER RELEASING Respondent Tina Barela; REQUIRING her to Appear on November 27, 2017 to Answer for Civil Contempt Charges and to Produce Documents Responsive to the IRS Subpoena; and DISCHARGING Warrant of Arrest signed by Magistrate Judge Stanley A. Boone on 11/21/2017. Hearing set for 11/27/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Sant Agata, S)