United States of America v. Anthony R Loya
Filing
5
JUDGMENT for Injunction against Anthony R. Loya as to the Preparation of Tax Returns and Other Equitable Relief by Judge Jacqueline H. Nguyen. (MD JS-6, Case Terminated). (bp)
<![CDATA[
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
ANDRÉ BIROTTE JR.
JS‐6
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division
GAVIN L. GREENE (SBN 230807)
Assistant United States Attorney
Room 7211 Federal Building
300 North Los Angeles Street
Los Angeles, CA 90012
Telephone: (213) 894‐4600
Facsimile: (213) 894‐5181
Email: Gavin.Greene@usdoj.gov
Attorneys for the United States of America
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
United States of America,
) Case No. 2: 11‐cv‐06370‐JHN‐MRWx
)
Plaintiff,
) Judgment for Injunction against
) Anthony R. Loya as to the Preparation
vs.
) of Tax Returns and Other Equitable
) Relief
Anthony R. Loya,
)
)
Defendant.
)
)
)
)
Pursuant to the Stipulation for Entry of Judgment for Injunction against
21
Anthony R. Loya as to the Preparation of Tax Returns and Other Equitable Relief
22
and all matters properly made part of the record:
23
24
25
IT IS ORDERED that, pursuant to 26 U.S.C. §§ 7402 and 7407, Anthony R.
Loya is PERMANENTLY ENJOINED from the following:
1.
Assisting in the preparation of federal tax returns that he knows will
26
result in the understatement of any tax liability or the overstatement
27
of federal tax refunds;
28
1
2.
1
Preparing federal income tax returns, amended returns, and other
related documents and forms for others;
2
3.
3
Organizing or selling abusive tax shelters, plans, or arrangements that
4
advise or encourage taxpayers to attempt to evade the assessment
5
or collection of their correct federal tax;
4.
6
Engaging in any activity subject to penalty under 26 U.S.C. § 6694,
6695, 6700, or 6701; and
7
5.
8
Engaging in conduct that substantially interferes with the proper
administration and enforcement of the internal revenue laws and
9
from promoting any false tax scheme.
10
IT IS FURTHER ORDERED that, notwithstanding paragraphs 1 and 2 above
11
12
with respect to the preparation of federal income tax returns or amended
13
returns, Anthony R. Loya shall not be precluded from working solely in a non‐
14
professional capacity, such as by providing bookkeeping and/or clerical
15
assistance, in connection with the preparation of such returns.
IT IS FURTHER ORDERED that the Court retains jurisdiction to enforce this
16
17
injunction and the United States may engage in post‐judgment discovery to
18
monitor the compliance of Anthony R. Loya.
IT IS FURTHER ORDERED that this judgment will be the final judgment in
19
20
this matter, and Anthony R. Loya waives any and all right to appeal from this
21
judgment.
IT IS FURTHER ORDERED that if Anthony R. Loya violates this judgment he
22
23
may be subject to civil and criminal sanctions for contempt of court, including
24
imprisonment.
25
26
DATED: September 19, 2011
27
28
IT IS SO ORDERED.
____________________________
JACQUELINE H. NGUYEN
United States District Judge
2
]]>
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?
