UNITED STATES OF AMERICA v Dennis Ingram

Filing 20

MINUTES OF IN CHAMBERS before Judge A. Howard Matz: The Court stated that failure to comply with the terms of its order would be grounds for finding respondent in contempt of Court. After a hearing on June 16, 2008, the Court held respondent in conte mpt of court. On July 1, 2008, the government notified the Court that respondent had delivered information regarding the assets identified at the June 16, 2008 hearing. The government stated that its motion 14 to hold respondent in civil contempt w as therefore moot. Good cause appearing, the Court thus holds that the motion to hold respondent in civil contempt1 is now moot. Now that Mr. Ingram has produced the required documents, the Clerk is instructed to close this case. (Made JS-6. Case Terminated.) (jp)

Download PDF
O UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL Case No. Title CV 08-373 AHM (FMOx) UNITED STATES OF AMERICA v. DENNIS INGRAM Date November 18, 2008 Present: The Honorable Stephen Montes Deputy Clerk A. HOWARD MATZ, U.S. DISTRICT JUDGE Not Reported Court Reporter / Recorder Tape No. Attorneys NOT Present for Defendants: Attorneys NOT Present for Plaintiffs: Proceedings: IN CHAMBERS (No Proceedings Held) On March 25, 2008, this Court granted the government's Application to enforce an Internal Revenue Service summons, and Mr. Ingram was ordered to appear before the IRS to provide testimony and produce books, records, papers and other data as demanded in the IRS summons. The Court stated that failure to comply with the terms of its order would be grounds for finding respondent in contempt of Court. After a hearing on June 16, 2008, the Court held respondent in contempt of court. On July 1, 2008, the government notified the Court that respondent had delivered information regarding the assets identified at the June 16, 2008 hearing. The government stated that its motion to hold respondent in civil contempt was therefore moot. Good cause appearing, the Court thus holds that the motion to hold respondent in civil contempt1 is now moot. Now that Mr. Ingram has produced the required documents, the Clerk is instructed to close this case. : Initials of Preparer SMO Make JS-6 1 Docket No.14. CIVIL MINUTES - GENERAL Page 1 of 1 CV-90 (06/04)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?