Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_08-cv-03736/USCOURTS-cand-5_08-cv-03736-2/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7402 IRS: Petition to Enforce IRS Summons

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UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA, et al., )

) No. 08-cv-3736-JW

)

Petitioners, )

) [proposed] ORDER

v. )

)

DENNIS ALLISON, )

)

Respondent. ) )

This matter came before the Court on July 19, 2010, upon the Court's Order to Show

Cause Re: Contempt entered December 9, 2008. The Order directed respondent to appear and

show cause, if any, why he should not be held in contempt for his failure to comply with the

Order Enforcing the Internal Revenue Summons. (Docket No. 13). The Court’s Order regarding

contempt followed service on respondent of the Verified Petition to Enforce the IRS Summons,

Case Management Order, and Magistrate Judge Lloyd’s Order to Show Cause. (Docket Nos. 1,

& 3-5). Following a hearing before Magistrate Judge Lloyd, and re-assignment to the

undersigned, the Court Ordered the summons enforced and the docket indicates service of that

Order was made on respondent. (Docket Nos. 7-11). To date, respondent has not complied with

the Court’s Order Enforcing the Summons. 

It is hereby ORDERED that respondent Dennis Allison is in contempt of this Court's

Order enforcing the summons, and respondent is fined $250 per day from July 19, 2010 until the

[propose] ORDER

Case No. 08-cv-3736-JW 

ORDER RELEASING 

RESPONDENT FROM 

CUSTODY; SETTING STATUS 

HEARING

SAN JOSE DIVISION

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge James Ware

Case 5:08-cv-03736-JW Document 21 Filed 07/19/10 Page 1 of 2
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date he complies with the Order enforcing the summons. 

IT IS FURTHER ORDERED that if respondent Dennis Allison complies with the

Order by August 27, 2010, he will be purged of the $250 per day fine that might have accrued

against him for his failure to comply with the Order enforcing the summons.

ORDERED this day of July, 2010 at San Jose, California.

 

JAMES WARE

UNITED STATES DISTRICT JUDGE

[propose] ORDER

Case No. 08-cv-3736-JW 

 by September 17, 2010, Order

 The Court finds Respondent Allison in contempt of the Court's Order enforcing the 

summons. Respondent is fined $250 per day from July 19, 2010 until he turns over financial 

records from July-September 2007. It is further ordered that if Respondent Dennis Allison 

complies with the turn over Order by September 17, 2010, the Court will consider purging the 

$250 per day fine. 

 On October 4, 2010 at 9 a.m., Respondent Allison and the representative of the 

Petitioner shall appear for a Status Hearing re: Compliance with the IRS summons. On or 

before September 24, 2010, the parties shall file a Joint Status Report Statement updating the 

Court on the status of Respondent's compliance. 

 The United States Marshal shall serve a copy of this Order on Respondent Allison and 

immediately release Respondent Allison from custody. 

Dated: July 19, 2010 ______________________________ 

 JAMES WARE 

 United States District Judge

Case 5:08-cv-03736-JW Document 21 Filed 07/19/10 Page 2 of 2