UNITED STATES OF AMERICA v. JOHNSON, et al

Filing 33

ORDER granting 32 Joint Motion for an Installment Payment Order. Upon the entry of this Order, the United States motion for an order to show cause and for sanctions, Doc. No. 25, is DISMISSED without prejudice. Ordered by US DISTRICT JUDGE. CLAY D LAND on 10/21/2022. (ggs) Modified on 10/21/2022 to add additional text. (ggs).

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF GEORGIA
ATHENS DIVISION
UNITED STATES OF AMERICA,

)
)
Plaintiff,
)
)
v.
)
)
PETER C. JOHNSON; and
)
MIRIAM JOHNSON,
)
)
Defendants.
)
_______________________________________)

Case No. 3:18-cv-54-CDL

ORDER GRANTING JOINT MOTION FOR
INSTALLMENT PAYMENT ORDER
Upon consideration of the parties’ Joint Motion for an Installment Payment
Order and the evidence presented, and after taking into consideration the income,
resources, and expenses of Peter C. Johnson and Miriam Johnson, it is HEREBY
ORDERED under 28 U.S.C. § 3204 that:
A. The Joint Motion for an Installment Payment Order is GRANTED;
B. Defendants shall make regular installment payments of $25,000 per
month to be paid by the first day of the month by ACH debit to the United
States;
C. Defendants shall file all past-due income and other tax returns no later
than December 16, 2022, using a Department of Justice-approved
accountant, and consistent with the guidance provided by the Internal
Revenue Service on September 21, 2022;

D. Dr. Johnson shall timely file and pay all future tax obligations pursuant
to Title 26, U.S.C.;
E. Dr. Johnson and his businesses shall use the same accountant who
prepared his past-due returns for future personal and corporate income
tax and employee wage filings unless expressly approved to do otherwise
by this Court or the Department of Justice;
F. Defendant and his businesses shall not change personal and business
bank accounts without notifying the Department of Justice and providing
all new account information;
G. Dr. Johnson shall provide up to twelve months of bank statements or any
other documents reasonably attainable at the request of the Department
of Justice;
H. The United States shall have the right to conduct post-judgment discovery
to ensure compliance with this action; and
I. Upon the entry of this Order, the United States motion for an order to
show cause and for sanctions, Doc. No. 25, is DISMISSED without
prejudice.
SO ORDERED this 21st day of October, 2022.
S/Clay D. Land
CLAY D. LAND
U.S. DISTRICT JUDGE

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