United States v. De Ochoa

Good Law
United States District Court, Eastern District of CaliforniaSeptember 13, 20231:23-cv-01325California517 words

Opinion

Trial Court Opinion

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

10 Petitioner, ORDER REQUIRING RESPONDENT TO v. SHOW CAUSE 12 FRANCISCA DE OCHOA, DATE: November 1, 20231 TIME: 10:30 A.M. Respondent. CTRM: 10, 6TH FLOOR JUDGE: ERICA P. GROSJEAN

15 Upon the petition of the United States, including the declaration of Revenue Officer Lori Minjarez, it is hereby ORDERED that: 1. Respondent, Francisca De Ochoa, shall appear before United States Magistrate Judge Erica P. Grosjean in the Robert E. Coyle United States Courthouse, 2500 Tulare Street, in Fresno, California, on November 1, 2023, at 10:30 a.m. in Courtroom 10 to show cause why she should not be compelled to obey the IRS summonses issued in this matter. 2. The Court will preside under 28 U.S.C. § 636(b)(1) and Local Rule 302(c)(9). 3. Under Fed. R. Civ. P. 4(c)(1), the Court hereby appoints the investigating IRS employee, and all federal employees…

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