United States of America v. Imelda Sanchez

Filing 5

FINAL ORDER AND JUDGMENT PERMANENTLY ENJOINING IMELDA SANCHEZ, d.b.a. IMELDA SANCHEZ BOOKKEPING & TAX SERVICES, LLC by Judge John F. Walter. it is ORDERED, ADJUDGED and DECREED that: Imelda Sanchez is permanently enjoined. Imelda Sanchez is permitted to prepare and file income tax returns for herself and her legal spouse. This Court shall retain jurisdiction for the purpose of implementing and enforcing the Final Order and Judgment. (MD JS-6, Case Terminated). (jp)

1
2
3
4
5
6
7
8

ANDRÉ BIROTTE JR.
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division
VALERIE L. MAKAREWICZ
Assistant United States Attorney
California Bar Number 229637
Federal Building, Suite 7211
300 North Los Angeles Street
Los Angeles, California 90012
Telephone: [phone]
Facsimile: [phone]
E-mail: [e-mail]
Attorneys for United States of America

9

UNITED STATES DISTRICT COURT

10

FOR THE CENTRAL DISTRICT OF CALIFORNIA

11

WESTERN DIVISION

12
13
14

17
18

Plaintiff,
v.
IMELDA SANCHEZ, d.b.a. IMELDA
SANCHEZ BOOKKEEPING & TAX
SERVICES, LLC,

21
22

FINAL ORDER AND JUDGMENT
PERMANENTLY ENJOINING
IMELDA SANCHEZ, d.b.a. IMELDA
SANCHEZ BOOKKEPING & TAX
SERVICES, LLC

Defendant.

19
20

No. CV 14- 0524 JFW (FFMx)

UNITED STATES OF AMERICA,

15
16

JS-6

As stated by the parties in the Stipulation for Entry of Final Order and
Judgment,
1.

Plaintiff, United States of America, commenced this civil action by

23

filing the United States’ “Complaint To Enjoin Defendant From (1) Preparing and

24

Filing Tax Returns, Or Aiding And Assisting In The Preparation and Filing Of Tax

25

Returns, Or (2) Representing Clients Before Internal Revenue Service.”

26
27
28

-1-

2.

1

Defendant, Imelda Sanchez, d.b.a. Imelda Sanchez Bookkeeping &

2

Tax Services, LLC, admits the allegations of the Complaint, consents to entry of a

3

Final Order and Judgment of permanent injunction without further notice, waives

4

the entry of findings of fact and conclusions of law, and waives any right she may

5

have to appeal.

6

3.

7

7401, 7402(a), and 7407, and 28 U.S.C. §§ 1340 and 1345.
NOW, THEREFORE, in accordance with the parties’ stipulation described

8
9

The Court has jurisdiction over this action pursuant to 26 U.S.C. §§

above, it is ORDERED, ADJUDGED and DECREED that:
4.

10

Imelda Sanchez is permanently enjoined from:

11

a. Preparing and filing income tax returns (acting as an income tax

12

return preparer within the meaning of Section 7701(a)(36) of

13

the Internal Revenue Code);

14

b. Taking any action in furtherance of aiding, assisting, advising,

15

preparing, or filing for compensation tax returns of third-party

16

taxpayers; or
c. Representing taxpayers before the Internal Revenue Service.

17
18

///

19

///

20

///

21
22
23
24
25
26
27
28

-2-

1

5.

2
3
4

Imelda Sanchez is permitted to prepare and file income tax returns for
herself and her legal spouse.

6.

This Court shall retain jurisdiction for the purpose of implementing
and enforcing the Final Order and Judgment.

5
6

IT IS SO ORDERED.

7

Dated: January 28, 2014

8

________________________________

9

UNITED STATES DISTRICT JUDGE

10
11
12
13
14

Respectfully submitted,
ANDRÉ BIROTTE JR.
United States Attorney
SANDRA R. BROWN
Assistant United States Attorney
Chief, Tax Division

15
16
18

_____/s/_______________________
VALERIE L. MAKAREWICZ
Assistant United States Attorney

19

Attorneys for United States of America

17

20
21
22
23
24
25
26
27
28

-3-