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17-040 - United States of America v. Hernandez


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17-040 - United States of America v. Hernandez
January 30, 2017
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ORDER TO SHOW CAUSE re Enforcement of Internal Revenue Service Summonses. Order to Show Cause Hearing set for 3/21/2017 10:00 AM, Courtroom 2, Fifth Floor, United States District Court, 280 South First Street, San Jose, California. Show Cause Response due by 2/28/2017. Reply due by 3/7/2017. Signed by Magistrate Judge Howard R. Lloyd on 1/30/2017. (hrllc2, COURT STAFF) (Filed on 1/30/2017)
March 21, 2017
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ORDER For Reassignment to a District Judge; REPORT AND RECOMMENDATION re 1 Petition to Enforce IRS Summonses. Signed by Magistrate Judge Howard R. Lloyd on 3/21/2017. (hrllc2, COURT STAFF) (Filed on 3/21/2017)
April 10, 2017
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ER TO GIVE TESTIMONY AND PROVIDE ITEMS DESCRIBED IN SUMMONSES. Signed by Judge Beth Labson Freeman on 4/10/2017.(blflc1S, COURT STAFF) (Filed on 4/10/2017)ORDER ADOPTING 10 REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE TO GRANT PETITION TO ENFORCE INTERNAL REVENUE SUMMONSES; GRANTING 1 PETITION; AND DIRECTING PETITIONER TO SUBMIT PROPOSED ORDER REQUIRING RESPONDENT TO APPEAR BEFORE REVENUE OFFIC
June 7, 2017
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ORDER TO SHOW CAUSE RE: CONTEMPT. Order to Show Cause Hearing set for 7/27/2017 09:00 AM. Show Cause Response due by 7/6/2017. Signed by Judge Beth Labson Freeman on 6/7/2017. (blflc1S, COURT STAFF) (Filed on 6/7/2017)
July 27, 2017
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rvice) (sfbS, COURT STAFF).ORDER DISCHARGING 22 ORDER TO SHOW CAUSE RE: CONTEMPT WITHOUT PREJUDICE. Signed by Judge Beth Labson Freeman on 7/27/2017. (blflc1S, COURT STAFF) (Filed on 7/27/2017) (Additional attachment(s) added on 7/28/2017: # (1) Certificate/Proof of Se
August 2, 2017
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AMENDED ORDER TO SHOW CAUSE RE: CONTEMPT **AS MODIFIED BY THE COURT**. Show Cause Response due by 12/21/2017. Signed by Judge Beth Labson Freeman on 8/2/2017. (blflc1S, COURT STAFF) (Filed on 8/2/2017) (Additional attachment(s) added on 8/3/2017: # (1) Certificate/Proof of Service) (tshS, COURT STAFF).
January 11, 2018
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(blflc1S, COURT STAFF) (Filed on 1/11/2018) (Additional attachment(s) added on 1/26/2018: # (1) Certificate/Proof of Service) (tshS, COURT STAFF).ORDER CONTINUING HEARING ON 28 AMENDED ORDER TO SHOW CAUSE RE: CONTEMPT FROM JANUARY 11, 2018 TO MARCH 29, 2018. Contempt Hearing set for 3/29/2018 09:00 AM before Judge Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 1/11/2018.
April 5, 2018
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ORDER FINDING RESPONDENT IN CIVIL CONTEMPT. Signed by Judge Beth Labson Freeman on 4/5/2018. (blflc1S, COURT STAFF) (Filed on 4/5/2018) (Additional attachment(s) added on 4/6/2018: # (1) Certificate/Proof of Service) (tshS, COURT STAFF).
May 25, 2018
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ORDER TO SHOW CAUSE RE: ISSUANCE OF A BENCH WARRANT (granting 40). Signed by Judge Beth Labson Freeman on 5/25/2018.(blflc1S, COURT STAFF) (Filed on 5/25/2018) (Additional attachment(s) added on 5/29/2018: # (1) Certificate/Proof of Service) (tshS, COURT STAFF).
September 27, 2018
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ORDER CONTINUING SHOW CAUSE HEARING RE 38 MOTION FOR ISSUANCE OF BENCH WARRANT TO NOVEMBER 29, 2018 AT 9:00 AM; AND SETTING DEADLINES FOR RESPONDENT'S COMPLIANCE. Signed by Judge Beth Labson Freeman on 9/27/2018. (blflc1S, COURT STAFF) (Filed on 9/27/2018)