United States
| United States |
| Bill Sunga Modina |
| 2:2014cv00474 |
| March 31, 2014 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Jennifer A. Dorsey |
| Peggy A. Leen |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
44
ORDER. Therefore, IT IS ORDERED: The United States' Motion (ECF No. 43 ) is GRANTED; Defendant Bill Sunga Modina shall appear on June 3, 2024, 2024 at 1:00pm and SHOW CAUSE why he should not be held in contempt or sanctioned for violatin g the Court's Order (ECF No. 40 ) by not responding to the United States' First Set of Post-Judgment Interrogatories and First Set of Post-judgment Request for Production; The United States shall serve defendant a copy of this Order in accordance with Fed. R. Civ. P. 4(e)(2); and The Court Clerk is directed to mail the defendant a copy of this Order to both of the following addresses: (1) 7835 S. Rainbow #4-200, Las Vegas, NV 89139; and (2) 4467 Romona Falls Ave., Las Vegas, Nev ada 89141. Show Cause Hearing set for 6/3/2024 at 01:00 PM in Courtroom to be determined before Magistrate Judge Maximiliano D. Couvillier III. Signed by Magistrate Judge Maximiliano D. Couvillier, III on 5/1/2024. (Copies have been distributed pursuant to the NEF. Copy of Order mailed to above addresses. - RJDG)
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Filing
40
ORDER Granting 38 Motion to Compel. Defendant Bill Sunga Modina, d/b/a 5M Financial and 6M Financial has until Friday, March 15, 2024 to answer the plaintiff's discovery requests. Clerk status check on 3/15/2024. Signed by Magistrate Judge Maximiliano D. Couvillier, III on 2/23/2024. (Copies have been distributed pursuant to the NEF - RJDG)
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Filing
35
ORDER Granting 30 Motion for Enforcement of Coercive Daily Fine Pursuant to the Courts 27 Order. Defendant Bill Sunga Modina is ordered to pay a coercive fine of $1,800 to the Courts registry by 8/19/2016. Signed by Judge Jennifer A. Dorsey on 7/20/2016. (Copies have been distributed pursuant to the NEF - DC)
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Filing
27
ORDER. IT IS HEREBY ORDERED that 17 Motion for Order to Show Cause is GRANTED. The Clerk of Court is instructed to mail a copy of this order to Bill Sunga Modina at 6534 Chimes Tower Ave., Las Vegas, NV 89139, and at 7835 S. Rainbow #4-200, Las Vegas, NV 89139, and via email at billmodina@gmail.com. Signed by Judge Jennifer A. Dorsey on 2/3/16. (Copies have been distributed pursuant to the NEF - cc: Bill Modina as instructed - TR)
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Filing
23
AMENDED ORDER Granting Plaintiff's 21 Second Motion to Continue Hearing to Show Cause Why Contempt Should Not be Entered Against Defendant Bill Sunga Modina. Show Cause Hearing set for 1/25/2016 11:00 AM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Signed by Judge Jennifer A. Dorsey on 9/28/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
20
ORDER Granting Plaintiff's 19 Motion to Continue Hearing to Show Cause Why Contempt Should Not be Entered Against Defendant Bill Sunga Modina. Show Cause Hearing set for 12/28/2015 10:00 AM in LV Courtroom 6D before Judge Jennifer A. Dorsey. Signed by Judge Jennifer A. Dorsey on 9/22/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
16
DEFAULT JUDGMENT in favor of Plaintiff United States of America and against Defendant Bill Sunga Modina. A permanent injunction is entered against Defendant Bill Sunga Modina and all those in active concert or participation with him per 15 Order. Signed by Clerk of Court, Lance S. Wilson on 4/24/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
15
ORDER Adopting Magistrate Judge Leen's 14 Report and Recommendation. Plaintiff's 9 Motion for Default Judgment is Granted. Final Judgment is entered in favor of Plaintiff United States of America and against Defendant Bill Sunga Modina.A permanent injunction is entered against Defendant Bill Sunga Modina and all those in active concert or participation with him (see Order for specifics). Signed by Judge Jennifer A. Dorsey on 4/23/2015. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
8
ORDER that the 7 Motion to Permit Appearance is Granted to the extent that attorney Rika Valdman may appear in this action on behalf of the United States. It is Denied in all other respects. Signed by Magistrate Judge Peggy A. Leen on 12/22/2014. (Copies have been distributed pursuant to the NEF - SLD)
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| Defendant: Bill Sunga Modina | |
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| Plaintiff: United States | |
| Represented By: | Kari M Larson |
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