Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-1_05-cv-00070/USCOURTS-almd-1_05-cv-00070-3/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:6702 IRS: Refund of Income Tax Penalty

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IN THE DISTRICT COURT OF THE UNITED STATES FOR THE

MIDDLE DISTRICT OF ALABAMA, SOUTHERN DIVISION

UNITED STATES, )

 )

Plaintiff )

)

v. ) CIVIL ACTION NO.

) 1:05cv70-T

LARRY A. BAXTER, et al., ) (WO) 

)

Defendants. )

ORDER

In accordance with the oral findings of the court on

September 28, 2005, it is ORDERED as follows:

(1) The government’s motion to hold defendant Larry

Baxter in civil contempt (Doc. No. 57) is granted to the

extent that defendant Baxter is declared to be in civil

contempt of the court’s judgment and injunction (Doc. No. 48)

for failing to provide phone numbers and Social Security or

employer identification numbers of the individuals to whom he

has mailed a copy of the court’s order and injunction.

(2) A fine of $2,000 a day is imposed on defendant Larry

Baxter until he provides evidence to the court that he has

Case 1:05-cv-00070-MHT-VPM Document 73 Filed 09/29/05 Page 1 of 2
purged himself of the contempt in the preceding paragraph. 

(3) The court suspends imposition of the $2,000-a-day

fine until noon on September 29, 2005.

(4) The court reserves reaching at this time whether

defendant Larry Baxter is in civil contempt for failing to

mail a copy of the court’s judgment and injunction to all

former customers and for failing to provide a complete list

of the names, mailing addresses, phone numbers, email

addresses, and Social Security numbers or employer

identification numbers of those individuals to the court. 

(5) Defendant Larry Baxter is allowed until noon on

September 29, 2005, to submit evidence to the court

clarifying whether he has mailed a copy of the court’s

judgment and injunction to all former customers and to

provide a complete list of the names, mailing addresses,

phone numbers, email addresses, and Social Security numbers

or employer identification numbers of those individuals.

DONE, this the 29th day of September, 2005.

 /s/ Myron H. Thompson 

UNITED STATES DISTRICT JUDGE 

Case 1:05-cv-00070-MHT-VPM Document 73 Filed 09/29/05 Page 2 of 2