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United States v. Trunzo

United States District Court, Ninth Circuit

April 29, 2013

UNITED STATES OF AMERICA, Plaintiff,
v.
JOHN TRUNZO, Defendant.

ANDR§ BIROTTE JR., United States Attorney, SANDRA R. BROWN, Assistant United States Attorney, Chief, Tax Division VALERIE MAKAREWICZ (SBN 229637) Assistant United States Attorney, Los Angeles, California, Email: Valerie.Makarewicz@usdoj.gov. LAUREN M. CASTALDI, Trial Attorney, Tax Division U.S. Department of Justice, Washington, D.C. Email: Lauren.M.Castaldi@usdoj.gov. Attorneys for Plaintiff, United States of America.

Stipulated Order of Permanent Injunction

MICHAEL W. FITZGERALD, District Judge.

The United States of America ("United States"), has filed a Complaint for a Permanent Injunction and Other Relief against defendant John Trunzo, individually and doing business as "Your Taxman John Trunzo", also know as "Your Taxman" and "YTJT" (collectively, "Trunzo").

Trunzo has consented to entry of this Stipulated Order of Permanent Injunction, and waives the entry of findings of fact and conclusions of law. Trunzo further understands that this permanent injunction constitutes the final judgment in this matter, and he waives any rights he may have to appeal from this judgment.

NOW, THEREFORE, and for good cause shown, it is accordingly ORDERED, ADJUDGED, and DECREED that:

Pursuant to 26 U.S.C. ("I.R.C.") §§ 7402 and 7407 John Trunzo, individually and doing business as "Your Taxman John Trunzo", also know as "Your Taxman" and "YTJT, " and his representatives, agents, servants, and employees, are permanently enjoined from directly or indirectly:

(1) Acting as a federal tax return preparer, or requesting, assisting in, or directing the preparation or filing of federal tax returns for any person other than himself or his legal spouse, or appearing as a representative on behalf of any person or entity whose tax liability is under examination or investigation by the Internal Revenue Service;
(2) Instructing, advising, or assisting, either directly or indirectly, others to violate the tax laws, including to evade the payment of taxes;
(3) Engaging in activity subject to penalty under I.R.C. § 6694, i.e., preparing federal income tax returns that improperly understate customers' tax liabilities;
(4) Engaging in activity subject to penalty under I.R.C. § 6695, i.e., failing to file correct information returns;
(5) Engaging in activity subject to penalty under I.R.C. § 6701, i.e., aiding, assisting in, procuring, or advising with respect to the preparation of any portion of a return, affidavit, claim or other document, when Trunzo knows or has reason to believe that portion will be used in connection with a material matter arising under the federal tax law, and Trunzo knows that the relevant portion will result in the material understatement of the liability for the tax of another person;
(6) Representing, either directly or indirectly, any person other than himself or his legal spouse before the Internal Revenue Service;
(7) Assisting, either directly or indirectly, in the representation of any person other than himself or his legal spouse before the Internal Revenue Service; and
(8) Engaging in any other conduct that substantially interferes with the proper administration and enforcement ...

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