United States of America v. Contreras et al
| United States of America |
| Efigenio A Contreras and Laura Denise Contreras |
| 1:2012cv00476 |
| October 2, 2012 |
| US District Court for the Eastern District of Texas |
| Beaumont Office |
| Harris |
| Ron Clark |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
118
ORDER adopting 115 Report and Recommendation. Ordered that a warrant be issued as to Efigenio A Contreras for his contempt of this court's Orders. The US Marshal is directed to inform the court upon Contreras's arrest, and to keep him i n custody until he purges himself of his contempt by responding to the United States' First Set of Post-Judgment Interrogatories and also the Request for Production of Documents. Ordered that Contreras must pay the Department of Justice Tax Division $528.20 in reasonable travel expenses. Signed by District Judge Marcia A. Crone on 5/19/21. cc: USM(tkd, )
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Filing
101
ORDER adopting 98 Amended Report and Recommendation and granting in part 79 Motion for Summary Judgment against Efigenio Contreras. Signed by District Judge Marcia A. Crone on 4/15/20. (tkd, )
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