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U.S. v. Snider, 2:18-CV-01114-JAM-EFB. (2018)

Court: District Court, E.D. California Number: infdco20180726d35 Visitors: 14
Filed: Jul. 25, 2018
Latest Update: Jul. 25, 2018
Summary: [PROPOSED] ORDER REGARDING SHOW CAUSE HEARING EDMUND F. BRENNAN , Magistrate Judge . On July 18, 2018, all parties in the above referenced matter appeared before this Court for an Order to Show Cause hearing. Respondent John G. Snider admitted that there is no reason the tax summons should not be enforced. Mr. Snider also stated that he agreed to a compliance schedule with the United States. Specifically, the parties agree that on or before August 10, 2018, Respondent will provide IRS Re
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[PROPOSED] ORDER REGARDING SHOW CAUSE HEARING

On July 18, 2018, all parties in the above referenced matter appeared before this Court for an Order to Show Cause hearing. Respondent John G. Snider admitted that there is no reason the tax summons should not be enforced. Mr. Snider also stated that he agreed to a compliance schedule with the United States. Specifically, the parties agree that on or before August 10, 2018, Respondent will provide IRS Revenue Agent Michael Nicholas the following documents:

1. Income Statements for 2013, 2014 and 2015;

2. Rental Income Statements for 2013, 2014, and 2015; and

3. Financial information including 2013-2015 bank statements, proof of income, income and expense statements, and major expense statements including mortgage statements, vehicle loans and personal loans.

Respondent Snider also agreed to file his 2013, 2014 and 2015 tax returns by August 24, 2018 and also hand deliver a copy of those returns to Revenue Officer Michael Nicholas at 4643 Quail Lakes Drive, Suite 102, Stockton, California on August 24.

Respondent was cautioned that failure to comply with these deadlines and the Court's order would result in a further court hearing including, without limitation, possibly contempt proceedings.

Based on the parties' agreement, and good cause existing,

IT IS SO ORDERED.

Source:  Leagle

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