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17-1020 - (PS) United States of America v. Canepa


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17-1020 - (PS) United States of America v. Canepa
May 17, 2017
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ORDER to SHOW CAUSE signed by Magistrate Judge Edmund F. Brennan on 5/17/17. Show Cause Hearing set for 7/26/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Kaminski, H)
July 24, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 7/24/2017 ORDERING the Show Cause Hearing CONTINUED to 9/27/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan.(Donati, J)
September 25, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 09/25/17 CONTINUING Show Cause Hearing to 11/8/2017 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Benson, A.)
November 20, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 11/20/2017 FINDING that the summons issued by the IRS on 3/18/2016 and served upon Respondent on 3/18/2016, seeking testimony and production of documents and records in Respondents possession, was issued in good faith and for a legitimate purpose. The Clerk shall serve this and further orders by mail to William C. Canepa, 219 S. Fairmont, Lodi, California 95240. Objections due within 14 days after being served with these findings and recommendations. (Hunt, G)
February 13, 2018
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ORDER signed by District Judge Troy L. Nunley on 2/12/2018 ADOPTING in FULL 12 Findings and Recommendations. The I.R.S. summons issued to Respondent is hereby ENFORCED. Respondent WILLIAM C. CANEPA, is ORDERED to appear at the I.R.S. offices at 4643 Quail Lakes Drive, Stockton, California, before Revenue Officer Kallich or her designated representative, on or before the twenty eighth after the filing 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, unless compliance with the summons is fully achieved prior to that date and time. The District Court will retain jurisdiction to enforce its Order by means of its contempt power. The Clerk shall SERVE this and further orders by mail to William C. Canepa, 219 S. Fairmont, Lodi, CA 95240. (Washington, S)