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United States v. Guy

United States District Court, Ninth Circuit, California, E.D. California
Jun 21, 2013
CV F 12-1591 LJO BAM (E.D. Cal. Jun. 21, 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. June 21, 2013

          ORDER TO SET FURTHER CIVIL CONTEMPT HEARING

          LAWRENCE J. O'NEILL, District Judge.

         Pursuant to a June 17, 2013 arrest warrant, defendant Keith E. Guy ("Mr. Guy") was taken into custody and appeared before this Court at a June 21, 2013 civil contempt hearing. The United States of America appeared by Assistant U.S. Attorney Jeffrey Lodge. After the parties' on record and off record discussions and on the basis of good cause, this Court:

1. RELEASES Mr. Guy from custody;

2. ORDERS Mr. Guy to meet with the designated Internal Revenue Service ("IRS") representative on July 31, 2013 at 9 a.m. at IRS offices at 2525 Capitol Street, Suite 206, Fresno, CA 93721, at which time Mr. Guy shall be prepared and will answer questions and provide information, documents, data and other materials required by the IRS summons issued to him;

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

4. SETS a hearing for August 5, 2013 at 8:15 a.m. in Department 4 (LJO) to address the status of Mr. Guy's compliance with the IRS summons issued to him and whether Mr. Guy should be held in contempt, including issuing a bench warrant for his arrest and/or immediate incarceration.

         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
Jun 21, 2013
CV F 12-1591 LJO BAM (E.D. Cal. Jun. 21, 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: Jun 21, 2013

Citations

CV F 12-1591 LJO BAM (E.D. Cal. Jun. 21, 2013)