USA v. ITS Financial, LLC, et al


OPINION filed: We conclude the district court had authority under 7402(a) to enjoin Appellants. The decision to award the injunction is AFFIRMED except we REVERSE the district court s finding that Tax Tree violated 6695(f), and REMAND for the district court to determine whether there is any other basis on which to apply the injunction to Tax Tree. Decision not for publication. Deborah L. Cook and Helene N. White, Circuit Judges; and Laurie J. Michelson (AUTHORING), U.S. District Judge for the Eastern District of Michigan, sitting by designation.

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Case: 13-4341 Document: 48-1 Filed: 11/21/2014 Page: 1 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT 100 EAST FIFTH STREET, ROOM 540 POTTER STEWART U.S. COURTHOUSE CINCINNATI, OHIO 45202-3988 Deborah S. Hunt Clerk Tel. (513) 564-7000 Filed: November 21, 2014 Ms. Tamara W. Ashford Mr. Todd E. Bryant Mr. Nathan E. Clukey Mr. Randolph Lyons Hutter Mr. Robert William Metzler Mr. Gilbert Steven Rothenberg Ms. Susan D. Solle Mr. Thomas P. Whelley II Re: Case No. 13-4341, USA v. ITS Financial, LLC, et al Originating Case No. : 3:12-cv-00095 Dear Counsel, The Court issued the enclosed (Order/Opinion) today in this case. Sincerely yours, s/Amy E. Gigliotti Case Manager Direct Dial No. 513-564-7012 Enclosure Mandate to issue

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