United States of America v. NCK Services Inc et al, No. 5:2004cv01566 - Document 53 (C.D. Cal. 2010)

Court Description: FINAL JUDGMENT AND PERMANENT INJUNCTION filed by Judge Virginia A. Phillips against defendant Ivan T Johnson. IT IS ORDERED, ADJUDGED AND DECREED that, Pursuant to 26 U.S.C. §§ 7402(a) and 7407, the following injunction and final judgment be entered against Defendant Ivan T. Johnson as follows: (see document for specifics). (mrgo)

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United States of America v. NCK Services Inc et al 1 2 3 4 5 6 Doc. 53 ANDRÉ BIROTTE, JR. United States Attorney SANDRA B. BROWN Assistant United States Attorney Chief, Tax Division ROBERT F. CONTE (SBN 157582) Assistant United States Attorney Room 7211 Federal Building 300 North Los Angeles Street Los Angeles, California 90012 Telephone: (213) 894-6607 Facsimile: (213) 894-0115 7 11 COLIN C. SAMPSON Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 683, Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 514-6062 Facsimile: (202) 307-0054 Colin.C.Sampson@usdoj.gov 12 Attorneys for United States of America 8 9 10 13 UNITED STATES DISTRICT COURT 14 FOR THE CENTRAL DISTRICT OF CALIFORNIA 15 UNITED STATES OF AMERICA, 16 17 Plaintiff, v. 18 19 20 21 22 N.C.K. SERVICES, INC., CARLA D. BERRY; KAREN D. BERRY; and IVAN T. JOHNSON, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) 5:04-cv-01566 VAP-SGL FINAL JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANT IVAN T. JOHNSON 23 24 Pursuant to the STIPULATION FOR PERMANENT INJUNCTION AND 25 JUDGMENT AGAINST DEFENDANT IVAN T. JOHNSON between Defendant Ivan 26 T. Johnson and Plaintiff United States of America, IT IS ORDERED, 27 ADJUDGED AND DECREED that, Pursuant to 26 U.S.C. §§ 7402(a) and 28 Dockets.Justia.com 1 7407, the following injunction and final judgment be entered 2 against Defendant Ivan T. Johnson as follows: 3 1. Defendant Ivan T. Johnson is permanently enjoined from 4 Organizing, promoting, marketing, or selling any tax services 5 that advises or incites customers to attempt to violate the 6 internal revenue laws or attempt to violate the internal revenue 7 laws or unlawfully evade the assessment or collection of their 8 federal tax liabilities. 9 2. Defendant Ivan T. Johnson is permanently enjoined from 10 making false or fraudulent statements about the securing of any 11 tax benefit by reason of participating in any tax plan or 12 arrangement. 13 3. Defendant Ivan T. Johnson is permanently enjoined from 14 encouraging, instructing, advising and assisting others to 15 violate the tax laws, including to evade the payment of taxes. 16 4. Defendant Ivan T. Johnson is permanently enjoined from 17 acting as a federal income tax preparer, or preparing or 18 providing or filing federal income tax returns for anyone other 19 than himself. 20 5. Defendant Ivan T. Johnson is permanently enjoined from 21 assisting or advising anyone in connection with preparing or 22 filing a federal income tax return. 23 6. Defendant Ivan T. Johnson is permanently enjoined from 24 engaging in conduct subject to penalty under 26 U.S.C. § 6694, 25 6695, 6700 or 6701. 26 27 28 7. Defendant Ivan T. Johnson is permanently enjoined from engaging in any conduct that substantially interferes with the 2 1 proper administration and enforcement of the internal revenue 2 laws and from promoting any false tax scheme. 3 8. This Court shall retain jurisdiction of this action for 4 the purpose of implementing and enforcing this permanent 5 injunction and final judgment against Defendant Ivan T. Johnson. 6 9. The United States is permitted to engage in post- 7 judgment discovery to ensure Defendant Ivan T. Johnson’s 8 compliance with the permanent injunction. 9 10. 10 this matter. Each party will bear its own costs and attorney fees in 11 12 13 IT IS SO ORDERED. DATED this 19th Day of November, 2010. 14 15 UNITED STATES DISTRICT JUDGE 16 Approved as to form and content: 17 18 Dated: , 2010. 19 20 21 André Birotte, Jr. United States Attorney SANDRA B. BROWN Assistant United States Attorney Chief, Tax Division ROBERT F. CONTE (SBN 157582) Assistant United States Attorney 22 23 COLIN C. SAMPSON (SBN 249784) Trial Attorney, Tax Division U.S. Department of Justice 24 25 26 27 28 IVAN T. JOHNSON Defendant 2255 Cahuilla St., #145 Colton, CA 92324 Date 3

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