ORDER FINDING RESPONDENT IN CIVIL CONTEMPT OF ORDERS FILED DECEMBER 12, 2012, AND MAY 14, 2013
LAWRENCE J. O'NEILL, District Judge.
1. This matter came before me on June 17, 2013, under the Contempt Order to Show Cause filed May 14, 2013. Assistant United States Attorney Yoshinori H. T. Himel and investigating Revenue Officer Antonio Enciso were present. Respondent did not file opposition to contempt and did not appear at the show-cause hearing. Based upon...
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