Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-00126/USCOURTS-cand-3_10-cv-00126-2/pdf.json

Parties Involved:
Monica Hujazi
Defendant
Hilda L. Solis
Plaintiff

Document Text:

Order Enforcing Petitioner’s Subpoena Duces Tecum Page 1 of 5 

 

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Lawrence Brewster 

Regional Solicitor 

David M. Kahn 

Counsel for Employment Standards 

CHERYL L. ADAMS, Attorney (CSBN 208244) 

Office of the Solicitor 

United States Department of Labor 

90 7TH Street, Suite 3-700 

San Francisco, California 94103 

Telephone: (415) 625-7759 

Facsimile: (415) 625-7772 

Attorneys for the Petitioner 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

HILDA L. SOLIS, Secretary of Labor, 

 United States Department of Labor, 

 Petitioner, 

 v. 

MONICA HUJAZI, 

 Respondent. 

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Case No.: C-10-126-SC 

Third Amended Order 

Enforcing Secretary of Labor’s 

Petition to Enforce Administrative 

Subpoena Duces Tecum 

PETITIONER Hilda L. Solis, Secretary of Labor, United States Department of 

Labor (“Secretary”), has, pursuant to Section 9 of the Fair Labor Standards Act of 1938, 

as amended, 29 U.S.C. §209, applied to this Court for an Order requiring Respondent 

Monica Hujazi to appear and produce the records, papers, and documents set forth in an 

administrative subpoena duces tecum issued by George Friday, Jr., Regional Administrator, Wage and Hour Division, United States Department of Labor, and duly served upon 

the Respondent. 

Having considered the Petitioner's position and Respondent’s failure to file a written opposition, and after a hearing on the Order to Show Cause, it is hereby 

ORDERED that the Petition be granted; 

Case 3:10-cv-00126-SC Document 10 Filed 05/05/10 Page 1 of 5
Order Enforcing Petitioner’s Subpoena Duces Tecum Page 2 of 5 

 

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IT IS ORDERED that on May 14, 2010, at 2:00 p.m., Respondent, Monica Hujazi, 

personally appear before: 

Susana Rincon, District Director 

United States Department of Labor 

Wage and Hour Division 

90 7th Street, Suite 18-300 

San Francisco, CA 94103 

to testify and produce at that time and place for inspection and copying all of the records 

specified in the administrative subpoena duces tecum issued on May 7, 2009, that have 

not yet been produced, including, but not limited to, the following: 

1. All timesheets showing daily and weekly hours, payroll ledgers, maintenance 

request and work orders for all employees employed by Los Feliz Court 

Apartments for the period October 1, 2006, to the present. 

2. All records, books, and other documents which identify, relate to, or otherwise contain the names, addresses, social security numbers, and telephone 

numbers of all former and current persons employed by Los Feliz Court 

Apartments, including all forms I-9, from October 1, 2006, to the present. 

3. All tax returns, including supporting work papers and schedules, reflecting, 

referring or relating to the payment of any wages, including IRS forms W-2, 

W-4, 940, 941 and 1099, to employees or independent contractors of Los Feliz Court Apartments for the period October 1, 2006, to the present. 

4. All forms filed with the state regarding payments to and/or on behalf of employees, including but not limited to, EDD and workers' compensation. 

5. All licenses obtained from any government entity allowing Respondent to operate Los Feliz Court Apartments. 

6. All records, books, and other documents which identify, relate to, or otherwise contain information reflecting, referring to, or relating to the total volume of sales earned by the Los Feliz Court Apartments, including (but not 

limited to) billing records for the period October 1, 2006, to the present. 

7. All cancelled payroll checks of Los Feliz Court Apartments for the period 

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October 1, 2006, to the present, including, but not limited to cancelled payroll checks for Cornelia Helene Tortolani, Jose De La Cruz, Poria Inalou, 

Scott Cochell, Jorge Luis Recinos H, Stephanie Kilmer, Salvador Gonzalez, 

Jeff Mackenzie, Marisneldo Hernandez, and Eulalio Gomez. “Payroll 

checks” includes all checks or payments for services, checks issued to these 

employees and/or made payable for their services. 

8. All cash pay and/or reimbursement journals of Los Feliz Court Apartments 

for the period October 1, 2006, to the present. 

9. All general ledgers of Los Feliz Court Apartments for the period October 1, 

2006, to the present. 

10. All records, books, and other documents reflecting, referring to, relating to, 

or otherwise showing ownership of any real property in which the Respondent (or any business entity owned or controlled by the Respondent) has any 

interest. 

RESPONDENT IS FURTHER ORDERED to complete and execute a declaration, 

under penalty of perjury, that states she has produced every responsive document in her 

actual or constructive possession. 

IT IS FURTHER ORDERED that should Respondent fail to produce each and 

every record, paper, and document set forth in the administrative subpoena duces tecum,

including those documents described in Paragraphs 1-10 above, and/or to execute the 

declaration ordered herein, Respondent shall personally appear before the undersigned 

Judge on Friday, June 11, 2010, at 10:00 a.m., in courtroom number 1, on the 17th floor, 

at 450 Golden Gate Avenue, San Francisco, California, to provide an explanation for her 

failure to obey the lawful order of this Court. 

Dated: _________________, 2010 

_______________________________________ United States District Court Judge 

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Submitted by: 

M. PATRICIA SMITH 

Solicitor of Labor 

LAWRENCE BREWSTER 

Regional Solicitor 

DAVID M. KHAN 

Counsel for Employment Standards 

 /S/ Cheryl L. Adams

CHERYL L. ADAMS, Attorney 

Attorneys for the Petitioner, U.S. Department of Labor 

Case 3:10-cv-00126-SC Document 10 Filed 05/05/10 Page 4 of 5
Order Enforcing Petitioner’s Subpoena Duces Tecum Page 5 of 5 

 

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CERTIFICATE OF SERVICE 

I am a citizen of the United States of America and am over eighteen years of age. I am not a 

party to the within action; my business address is 90 7th Street, Suite 3-700, San Francisco, California 

94103. On April 30, 2010, I served the within Second Amended (Proposed) Order Enforcing Secretary of Labor’s Petition to Enforce Administrative Subpoena Duces Tecum in this action by 

placing a true copy thereof in a sealed government envelope, with first class postage affixed thereto, 

mailed in San Francisco, California, addressed to: 

Monica Hujazi 

1016 San Raymundo Road 

Hillsborough, CA 94010 

I certify that under penalty of perjury that the above is true and correct. 

/s/ Llwelyn Robinson

Llewlyn Robinson, Legal Assistant 

OFFICE OF THE SOLICITOR 

UNITED STATES DEPARTMENT OF LABOR 

I hereby attest that I have on file all holograph signatures for any signatures indicated by a "conformed" 

signature (/S/) within this e-filed document. 

/s/ Cheryl L. Adams

CHERYL L. ADAMS, Attorney

Case 3:10-cv-00126-SC Document 10 Filed 05/05/10 Page 5 of 5