Elawyers Elawyers
Ohio| Change

U.S. v. Gonzalez, 8:19-cv-00558-JVS (ADSx). (2019)

Court: District Court, C.D. California Number: infdco20190510e04 Visitors: 21
Filed: May 09, 2019
Latest Update: May 09, 2019
Summary: Order of Permanent Injunction JAMES V. SELNA , District Judge . Plaintiff United States of America (United States) filed a complaint for permanent injunction and other relief (complaint) under 26 U.S.C. 7402, 7407, and 7408 against defendant Gilberto Cornejo Gonzalez (Gonzalez), individually and doing business as Gil Income Tax. Gonzalez consents to the entry, without further notice, of this permanent injunction. It is accordingly ORDERED AND DECREED that: 1. This Court has jurisdicti
More

Order of Permanent Injunction

Plaintiff United States of America (United States) filed a complaint for permanent injunction and other relief (complaint) under 26 U.S.C. § 7402, 7407, and 7408 against defendant Gilberto Cornejo Gonzalez (Gonzalez), individually and doing business as Gil Income Tax. Gonzalez consents to the entry, without further notice, of this permanent injunction.

It is accordingly ORDERED AND DECREED that:

1. This Court has jurisdiction over this action pursuant to 28 U.S.C. §§ 1340 and 1345 and 26 U.S.C. §§ 7402(a), 7407, and 7408(a).

2. Pursuant to 26 U.S.C. §§ 7402, 7407, and 7408, Gonzalez, either individually or through Gil Income Tax, and anyone in active concert or participation with him, are PERMANENTLY ENJOINED, directly or indirectly, or by use of any means or instrumentality, from:

A. acting as a federal tax return preparer or requesting, assisting in, or directing the preparation or filing of a federal tax return for any person or entity other than Gonzalez or his legal spouse;

B. representing in any capacity any person or organization whose tax liabilities are under Internal Revenue Service (IRS) examination or investigation;

C. owning, managing, controlling, working for, profiting from, or volunteering for any business, entity, or organization engaged in tax return preparation or filing;

D. using, maintaining, renewing, obtaining, transferring, selling, or assigning any preparer tax identification number (PTIN) or electronic filing identification number (EFIN);

E. engaging in any activity subject to penalty under 26 U.S.C. §§ 6694, 6695, 6700, or 6701, including preparing or assisting in the preparation of a document relating to a matter material to the internal revenue laws that includes a position they know or should know would result in the understatement of another person's tax liability;

F. engaging in any other conduct that is subject to penalty under the Internal Revenue Code (Title 26, U.S.C.) or which interferes with the proper administration and enforcement of the internal revenue laws; and

G. obtaining, using, or retaining any other person's social security number (SSN), individual taxpayer identification number (ITIN), or any other federal tax identification number or federal tax return information in any way for any purpose without that person's express written consent.

IT IS FURTHER ORDERED that Gonzalez will, within 30 days of this order:

A. Surrender, pursuant to 26 U.S.C. § 7402, all existing PTINs or EFINs registered in his or Gil Income Tax's name or in any name used for any purpose by Gonzalez; and

B. Surrender his certifying acceptance agent (CAA) registration pursuant to 26 U.S.C. § 7402.

IT IS FURTHER ORDERED that the United States will be allowed full post-judgment discovery to monitor compliance with this injunction.

IT IS FURTHER ORDERED that the Court will retain jurisdiction over this action for purposes of implementing and enforcing the final judgment and any additional orders necessary and appropriate to the public interest.

IT IS SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer