Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_10-cv-00126/USCOURTS-cand-3_10-cv-00126-1/pdf.json

Parties Involved:
Monica Hujazi
Defendant
Hilda L. Solis
Plaintiff

Document Text:

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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

Second Amended (Proposed) Order

Enforcing 6HFUHWDU\RI/DERU¶V

Petition to Enforce Administrative

Subpoena Duces Tecum

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

/DERU36HFUHWDU\ ́KDVSXUVXDQWWR6HFWLRQRIWKH)DLU/abor 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 9 Filed 05/03/10 Page 1 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 EulaOLR*RPH]33D\UROO

FKHFNV ́ 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 June 7, 2010, at ________ _.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

10:00 a

May 3

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Samuel Conti

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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

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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 SecreWDU\RI/DERU¶V3etition 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

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