Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States of America v. Guillermo B. Garcia

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION


January 31, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
GUILLERMO B. GARCIA,
DEFENDANT.

JS-6

Judgment for Permanent Injunction Against Guillermo B. Garcia Pursuant to the Stipulation for Entry of Judgment for Permanent Injunction Against Guillermo B. Garcia and all matters properly made part of the record:

IT IS ORDERED that pursuant to 26 U.S.C. 7402 and 7407, Guillermo B. Garcia is PERMANENTLY ENJOINED from individually or through any entity, either directly or indirectly:

1. Assisting in the preparation of federal tax returns that the he knows will result in the understatement of any tax liability or the overstatement of federal tax refunds;

2. Preparing federal income tax returns, amended returns, and other related documents and forms for others;

3. Engaging in any activity subject to penalty under 26 U.S.C. § 6694, 6695, 6700, or 6701; and

4. Engaging in conduct that substantially interferes with the proper administration and enforcement of the internal revenue laws and from promoting any false tax scheme.

IT IS FURTHER ORDERED that the Court retains jurisdiction to enforce this injunction and the United States may engage in post‐judgment discovery to monitor the compliance of Guillermo B. Garcia with this injunction.

IT IS FURTHER ORDERED that Guillermo B. Garcia has waived any and all right to appeal from this judgment.

IT IS FURTHER ORDERED that if Guillermo B. Garcia violates this Judgment for Permanent Injunction, he may be subject to civil and criminal sanctions for contempt of court, including imprisonment.

IT IS SO ORDERED.

United States District Judge

Respectfully submitted,

ANDRA BIROTTE JR. United States Attorney

SANDRA R. BROWN Assistant United States Attorney Chief, Tax Division

GAVIN L. GREENE Assistant United States Attorney Attorneys for United States of America

20110131

© 1992-2011 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.