United States of America v. Sulakshna Mohr

Filing 10

JUDGMENT FOR PERMANENT INJUNCTION by Judge Jesus G. Bernal, Re Stipulation for Order Entry of Judgment for Permanent Injunction 9 . (MD JS-6, Case Terminated). (mt)

1 NICOLA T. HANNA
United States Attorney
2 THOMAS D. COKER
Assistant United States Attorney
3 Chief, Tax Division
GAVIN L. GREENE (Cal. Bar No. 230807)
4 Assistant United States Attorney
Room 7211 Federal Building
300 N. Los Angeles Street
5
Los Angeles, California 90012
Telephone: [phone]
6
Facsimile: [phone]
E-mail:
[e-mail]
7

JS-6

8 Attorneys for the United States of America
9

UNITED STATES DISTRICT COURT

10

CENTRAL DISTRICT OF CALIFORNIA

11

EASTERN DIVISION

12
13 United States of America,
14

Plaintiff,

15

Case No. EDCV 18-00708 JBG (SPx)

v.

Judgment for Permanent Injunction

16 Sulakshna Smith, f.k.a. Sulakshna
Mohr,
17
Defendant.
18
19
20
21

Pursuant to the Stipulation for Entry of Judgment, and all matters properly

22 made part of the record:
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IT IS ORDERED that pursuant to 26 U.S.C. §§ 7402 and 7407, Sulakshna Smith,

24 f.k.a. Sulakshna Mohr (Defendant) is PERMANENTLY ENJOINED from the following:
25

1.

Assisting in the preparation of federal tax returns that she knows will

26 result in the understatement of any tax liability or the overstatement of federal tax
27 refunds;
28

1

2.

Preparing federal income tax returns, amended returns, and other related

2 documents and forms for others;
3

3.

Engaging in activity subject to penalty under 26 U.S.C. §§ 6694, 6695,

4 6700, and 6701; and
5

4.

Engaging in conduct that substantially interferes with the proper

6 administration and enforcement of the internal revenue laws and promoting any false
7 tax scheme.
8

IT IS FURTHER ORDERED that the Court retains jurisdiction to enforce this

9 injunction and the United States may engage in post-judgment discovery to monitor
10 the compliance of Defendant.
11

IT IS FURTHER ORDERED that this judgment will be the final judgment in this

12 matter, and Defendant waives any and all right to appeal from this judgment.
13

IT IS FURTHER ORDERED that if Defendant violates this judgment she may be

14 subject to civil and criminal sanctions for contempt of court, including imprisonment.
15

IT IS SO ORDERED.

16
17 DATED: April 12,2018

____________________________
____________________________
_
_ _
HONORABLE JESUS G. BERNAL
HONORABLE
N
United States District Judge
United
i

18
19
20 Respectfully submitted,
NICOLA T. HANNA
21 United States Attorney
22 THOMAS D. COKER
Assistant United States Attorney
23
Chief, Tax Division
24
25 /s/
GAVIN L. GREENE
26 Assistant United States Attorney
27 Attorneys for United States of America
28
2