Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

08-038 - United States of America et al v. Snowden


Download Files

Metadata

Document in Context
08-038 - United States of America et al v. Snowden
March 24, 2008
PDF | More
ORDER to SHOW CAUSE re: Tax Summons Enforcement, signed by Magistrate Judge Gregory G. Hollows on 3/24/08. Respondent, David S. Snowden is ordered to appear to court on 5/15/2008 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows to show cause why he should not be compelled to obey the IRS summonses issued on 11/13/07. Respondent may notify the Court, in a writing filed with the Clerk and served on the USA at least ten days prior to the date set for the show cause hearing, that respondent has no objection to enforcement of the summons. Respondent's appearance at the hearing will then be excused. (Kastilahn, A)
May 23, 2008
PDF | More
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 5/22/08 RECOMMENDING that the IRS summonses issued to respondent,David S. Snowden, on 11/13/07, be enforced and respondent be ordered to appear before Revenue Officer Charles Duff or designated representative, within 14 days of filing date of summons enforcement order and; that after the arrest the District Judge order Snowden to show cause if he contests that he is in civil contempt, set a hearing should Snowden wish to contest the contempt, consider appointment of counsel under United States v. Kang and order Snowden to be held in coercive confinement until Snowden shall have complied with the summonses and the summons enforcement order. Referred to Judge Lawrence K. Karlton. Objections to F&R due within 10 days.(Dillon, M)
June 19, 2008
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 6/18/08 ORDERING the Magistrate Judge's Findings and Recommendations 7 are ADOPTED IN FULL. Respondent David S. Snowden is found, subject to further proceedings, to be in civil contempt of this Court for failure to appear before Magistrate Judge Gregory G. Hollows pursuant to the Order to Show Cause filed March 24, 2008. Respondent David S. Snowden is subject to attachment as for a contempt of this Court, for neglecting and refusing to obey the I.R.S. summonses issued to him on November 13, 2007. The I.R.S. summonses issued to respondent David S. Snowden on November 13, 2007, are ENFORCED. Respondent David S. Snowden is ORDERED to appear at the I.R.S. offices at 4330 Watt Avenue, Sacramento, California, 95821, before Revenue Officer Charles Duff or his designated representative, within 14 days of the date of this order, 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. A bench warrant for the arrest of respondent David S. Snowden will be issued should the petitioners report that he failed to appear under the immediately preceding paragraph, or that he appeared in bad faith. Petitioners may prepare the warrant. Respondent shall be held in coervice confinement until he has complied with the summonses and the summons enforcement order, or until further order of this court. Should respondent wish to contest that he is in civil contempt, he is ORDERED to show cause, immediately upon being brought before the court, why he is not in civil contempt. (Carlos, K)