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15-044 - UNITED STATES OF AMERICA v. LONNEN et al


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15-044 - UNITED STATES OF AMERICA v. LONNEN et al
December 18, 2015
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tody, or control, within 45 days of the date of this Order. FURTHER that Respondents obey and fully comply with the IRS summonses at issue in this proceeding by contacting IRS Revenue Officer Karl D. Weeman, or any other person designated by the IRS, to schedule both interviews at a mutually agreeable time, as set out herein. ORDERED that the United States Marshal for this District serve a copy of this Order personally upon Wayne C. Lonnen and Karen A. Lonnen, within fourteen (14) days of the date of this Order and Recommendation. (Sheets, Jamie)ORDER, MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE JOE L. WEBSTER on 12/18/2015; that the Government's Petition to Enforce IRS Summonses (Docket Entry 1) be GRANTED and that an Order be entered compelling Respondents Wayne C. Lannen and Karen A. Lannen to obey the Internal Service Summons served on both parties, by producing all books, records, papers, and other data that are demanded by the summons and that are in his possession, cus
August 8, 2016
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shall remain in the custody of the United States Marshal until such time as he purges himself of the herein described contempt or until this court determines that incarceration has proven futile as a method for coercing compliance with this courts March 28, 2016 order. This case shall remain open until such time as Respondent purges his contempt or further order is issued by this court. THE CLERK IS HEREBY DIRECTED to contact the United States Marshal and confirm personal service as to the Respondent for the Recommendation (Doc. 11), Notice of Mailing (Doc. 13), and this court's order dated March 28, 2016 (Doc. 16). The United States Marshal shall serve a copy of this Order on Respondent, Wayne C. Lonnen. (Attachments: # (1)MEMORANDUM OPINION AND ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 8/8/2016; that Petitioner United States' Motion for Civil Contempt Sanctions Against Respondent Wayne C. Lonnen (Doc. 18) is hereby GRANTED. Respondent Wayne C. Lonnen is found in civil contempt. Respondent Wayne C. Lonnen may only purge such contempt by complying with this court's order dated March 28, 2016. A warrant shall be issued for Respondent Wayne C. Lonnen's immediate arrest. Respondent IRS Summons)(Sheets, Jamie) Modified on 8/9/2016 to modify text. (Sheets, Jamie)