United States of America v. Lozada, Jose
Petitioner: United States of America
Respondent: Jose Lozada
Case Number: 3:2014cv00753
Filed: November 4, 2014
Court: US District Court for the Western District of Wisconsin
Office: Madison Office
County: Dane
Presiding Judge: William M. Conley
Presiding Judge: Stephen L. Crocker
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 2, 2015 Opinion or Order Filing 19 ORDER that (1) the July 6 hearing is CANCELLED as unnecessary; and (2) as a sanction, defendant Jose Lozada shall pay the sum of $137.47 to the clerk of court to cover the basic costs associated with execution of the Bench Warrant. Delivery should be made as follows: U.S. Clerk's Office, 120 North Henry Street, Room 320, Madison, WI 53703. Signed by District Judge William M. Conley on 7/2/15. (jls)
June 25, 2015 Opinion or Order Filing 15 ORDER that defendant is RELEASED at this time and the hearing on the motion for contempt is CONTINUED to Monday, July 6, 2015 at 9:00 a.m., at which date and time Mr. Lozada shall appear unless the government informs the court that he is in full com pliance. If Mr.Lozada does bring himself into compliance by June 29, an order will be entered: (a) requiring him to pay the standard charge of the U.S. Marshal for execution of the Bench Warrant; and (b) cancelling the July 6 hearing. If not, an orde r will be entered: (a) directing that Mr. Lozada be arrested and held in jail until the July 6 hearing, unless the government advises the court that defendant has subsequently come into full compliance with the information requested; and (b) the court will proceed with the July 6 hearing. Signed by District Judge William M. Conley on 6/25/15. (jls)
January 14, 2015 Opinion or Order Filing 8 ORDER TO ENFORCE IRS SUMMONS. Signed by District Judge William M. Conley on 1/14/2015. (voc)
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Petitioner: United States of America
Represented By: Richard Davis Humphrey
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Respondent: Jose Lozada
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