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

  FDsys > More Information
(Search string is required)
 

15-088 - United States of America v. O'Neal


Download Files

Metadata

Document in Context
15-088 - United States of America v. O'Neal
August 18, 2015
PDF | More
ORDER to SHOW CAUSE re TAX SUMMONS ENFORCEMENT signed by Magistrate Judge Kendall J. Newman on 8/18/15: Show Cause Hearing set for 10/22/2015 at 10:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Kaminski, H)
September 24, 2015
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 9/24/2015 ORDERING that the Order to Show Cause hearing, currently set for 10/22/2015, at 10:00 a.m., is continued to Thursday, 12/3/2015, at 10:00 a.m., in Courtroom No. 25. (Zignago, K.)
September 29, 2015
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 9/29/15 ORDERING the Court has duly considered and hereby GRANTS Petitioner United States of America's ex parte motion to permit it to serve process pertaining to this tax summons enforcement proceeding by means other than those allowed by Fed. R. Civ. P. 4(e). (Becknal, R)
December 8, 2015
PDF | More
FINDINGS and RECOMMENDATIONS and ORDER signed by Magistrate Judge Kendall J. Newman on 12/8/2015 RECOMMENDING that the I.R.S. summons served upon Respondent be enforced. IT IS FURTHER RECOMMENDED that if it enforces the summons, the Court retain jurisdiction to enforce its order by its contempt power. Referred to Judge Morrison C. England, Jr.; Objections to the findings and recommendations due within 14 days. The Clerk is ORDERED to serve this and further orders by mail to Robert E. O'Neal, 313 Peach Place, Winters, CA 95694. (Yin, K)
January 19, 2017
PDF | More
ORDER signed by District Judge Morrison C. England, Jr on 1/18/17 ORDERING that Respondent, ROBERT E. O'NEAL, appear before US District Judge Morrison C. England, Jr., in the US Courthouse, 501 I Street, 14th Floor, CourtRoom No. 7 Sacramento, CA, 95814, on Thursday, 2/9/17, at 2:00 p.m., and SHOW CAUSE as follows: Why Respondent, should not be held in civil contempt for his failure to comply with the Order filed 1/15/16, CR 16, directing Respondent to comply with the I.R.S. Summons issued on 2/13/15; Why the Respondent should not be incarcerated and ordered to pay a daily fine until he complies with the Order, and ordered to pay a compensatory fine to the United States; and that within seven calendar days after the filing of this Order, the Respondent shall file and serve a written Response to the Order Adopting Findings and Recommending Enforcement of Internal Revenue Summons filed 1/15/16, CR-16. Respondent is hereby notified that a failure to comply with the Order will subject Respondent to possible further sanctions for contempt of Court. (Becknal, R)