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17-1288 - United States of America v. Briseno


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17-1288 - United States of America v. Briseno
October 2, 2017
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ORDER to SHOW CAUSE re: TAX SUMMONS ENFORCEMENT. Show Cause Hearing set for 11/29/2017, at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 10/2/2017. (Timken, A)
December 8, 2017
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FINDINGS and RECOMMENDATIONS re: I.R.S. Summons Enforcement. Matter referred to Judge Drozd. Objections to F&R due within fourteen (14) days after being served with these findings and recommendations; signed by Magistrate Judge Sheila K. Oberto on 12/8/2017. (Timken, A)
January 18, 2018
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ORDER adopting 8 FINDINGS AND RECOMMENDATIONS, enforcing summons and directing Respondent to appear at a time to be set by the investigating Revenue Officer signed by District Judge Dale A. Drozd on 1/17/2018. (Lundstrom, T)
March 16, 2018
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ORDER to SHOW CAUSE Regarding Civil Contempt, signed by District Judge Dale A. Drozd on 3/15/2018. (Show Cause Hearing set for 4/17/2018, at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Respondent is hereby notified that a failure to comply with this order will subject respondent to possible further sanctions for contempt of court.)(Gaumnitz, R)
April 19, 2018
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ORDER Finding Respondent in Civil Contempt of Orders filed January 18, 2018 and March 16, 2018, signed by District Judge Dale A. Drozd on 4/18/2018. (1. The court finds respondent Cynthia Briseno in civil contempt of this court for her failure to comply with the court's orders (Doc. Nos 11, 16); 2. A bench warrant for the arrest of respondent Cynthia Briseno shall issue; and 3. Following arrest, respondent Cynthia Briseno is to be brought before this court for hearing on the remedies for her civil contempt.)(Gaumnitz, R)
June 28, 2018
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ORDER Following Hearing on Remedies for Respondent Cynthia Briseno's Civil Contempt, signed by District Judge Dale A. Drozd on 6/27/2018. (Gaumnitz, R)