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U.S. v. THREE CROWS CORP.

No. CIV.03-MC-21-B-W.

324 F.Supp.2d 203 (2004)

UNITED STATES of America, Petitioner, v. THREE CROWS CORPORATION, Respondent.

United States District Court, D. Maine.

June 18, 2004.

Attorney(s) appearing for the Case

James M. Moore, Office of the U.S. Attorney, District of Maine, Bangor, ME, Stephen J. Turanchik, U.S. Department of Justice, Tax Division, Washington, DC, for United States of America, Plaintiff.

Richard J. Thomas, Bangor, ME, pro se.

ORDER FOR CONTEMPT AGAINST RICHARD J. THOMAS

WOODCOCK, District Judge.

This Court holds Dr. Richard J. Thomas in civil contempt because he has failed or refused to produce the corporate records of Three Crows Corporation (Three Crows) pursuant to a summons of the Internal Revenue Service (IRS). If the records are not produced within ten days of the date of this Order, this Court orders Dr. Thomas to be incarcerated until he has complied with the IRS summons...

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