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United States v. Guy

United States District Court, Ninth Circuit, California, E.D. California
Aug 5, 2013
CV F 12-1591 LJO BAM (E.D. Cal. Aug. 5, 2013)

Opinion


UNITED STATES OF AMERICA, Plaintiff, v. KEITH E. GUY, Defendant. No. CV F 12-1591 LJO BAM United States District Court, E.D. California. August 5, 2013

          ORDER TO SET FURTHER CIVIL CONTEMPT HEARING

          LAWRENCE J. O'NEILL, District Judge.

         This Court conducted an August 5, 2013 further civil contempt hearing. Plaintiff United States of America ("Government") appeared by Assistant U.S. Attorney Jeffrey Lodge. Pro se defendant Keith E. Guy ("Mr. Guy") appeared in person. Based on discussion with the parties and good cause, this Court:

1. ORDERS Mr. Guy, no later than August 16, 2013, to file outstanding tax returns and to submit requested documents and information to the Internal Revenue Service ("IRS");

2. ORDERS Mr. Guy to keep in contact and to cooperate with the designated IRS representative until released of such order by this Court;

3. SETS a further hearing for August 19, 2013 at 8:15 a.m. to address the status of Mr. Guy's compliance with the IRS summons issued to him, filing of tax returns, and whether Mr. Guy should be held in contempt, including issuing a bench warrant for his arrest and/or immediate incarceration. The August 16, 2013 hearing will be vacated if the Government informs this Court that Mr. Guy has satisfied IRS requirements.

         Mr. Guy must obey completely this order and provide full compliance. This Court will not excuse disobedience of this order and will not accept mere substantial compliance with this order.

         IT IS SO ORDERED.


Summaries of

United States v. Guy

United States District Court, Ninth Circuit, California, E.D. California
Aug 5, 2013
CV F 12-1591 LJO BAM (E.D. Cal. Aug. 5, 2013)
Case details for

United States v. Guy

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. KEITH E. GUY, Defendant.

Court:United States District Court, Ninth Circuit, California, E.D. California

Date published: Aug 5, 2013

Citations

CV F 12-1591 LJO BAM (E.D. Cal. Aug. 5, 2013)