United States of America v. ITS Financial, LLC et al

Filing 144

CLERK'S JUDGMENT AFFIRMING OPINION AND ORDER WITH FINDINGS OF FACTS AND CONCLUSIONS OF LAW 142 . (mr1)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

UNITED STATES OF AMERICA,
Plaintiffs,

Case No. 3:12-cv-095
Judge Timothy S. Black

-vsITS FINANCIAL, LLC, et al.,
Defendants.
_______________________________________________
JUDGMENT IN A CIVIL CASE
_______________________________________________

[ ] Jury Verdict: This action came before the Court for a trial by jury. The issues
have been tried and the Jury has rendered its verdict.
[X]

Decision by Court:

IT IS ORDERED AND ADJUDGED that the Court has rendered a Decision After Trial
to the Court and has GRANTED Judgment to the Plaintiff and PERMENANTLY ENJOINED
Defendants from OPERATING, OR BEING INVOLVED WITH IN ANY WAY, ANY
BUSINESS RELATING IN ANY WAY TO PREPARATIONS OF TAX RETURNS; and the
case is CLOSED on the Court’s docket.
Date: November 6, 2013

JOHN P. HEHMAN, CLERK
By: s/ M. Rogers
Deputy Clerk