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United States v. jessica Barthelemy St. Ann and JJSM, Inc.

United States District Court, E.D. Louisiana

June 17, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
JESSICA BARTHELEMY ST. ANN and JJSM, INC., Defendants.

          RICHARD E. ZUCKERMAN Principal Deputy Assistant Attorney General Laura M. Conner Trial Attorney, Tax Division Of Counsel: PETER G. STRASSER United States Attorney Attorneys for the United States

          PATRICK FANNING Attorney for Jessica Barthelemy St. Ann and JJSM, Inc.

          FINAL JUDGMENT OF PERMANENT INJUNCTION AGAINST JESSICA BARTHELEMY ST. ANN AND JJSM, INC.

          JANE TRICHE MILAZZO UNITED STATES DISTRICT JUDGE

         Plaintiff, the United States of America, and Defendants, Jessica Barthelemy St. Ann and JJSM, Inc., stipulate and agree as follows:

         1. The United States of America filed a complaint for permanent injunction under 26 U.S.C. §§ 7402(a), 7407, and 7408 against Jessica Barthelemy St. Ann and JJSM, Inc. (“Defendants”).

         2. This Court has jurisdiction pursuant to 28 U.S.C. §§ 1340 and 1345 and 26 U.S.C. §§ 7402(a) and 7407.

         3. Defendants, without admitting any of the allegations in the complaint, waive the entry of findings of fact and conclusions of law under Rules 52 and 65 of the Federal Rules of Civil Procedure, consent to the entry of this permanent injunction, and agree to be bound by its terms.

         4. Defendants further agree to the entry of the below order for permanent injunction under Fed.R.Civ.P. 65 as a final judgment in this matter.

         Accordingly, IT IS HEREBY STIPULATED, ORDERED, AND ADJUDGED pursuant to 26 U.S.C. § 7402(a), 7407, and 7408 that Defendants, individually or doing business as or through any entity, and those in active concert or participation with them, are PERMANENTLY ENJOINED from directly or indirectly:

         1. preparing, assisting in the preparation of, or directing the preparation of federal tax returns, amended returns, or other tax-related documents and forms, including any electronically submitted tax returns or tax-related documents, for any entity or person other than Jessica Barthelemy St. Ann or JJSM, Inc.;

         2. owning, managing, controlling, working for, profiting from, or volunteering for any business or entity engaged in tax return preparation;

         3. engaging in activity subject to penalty under 26 U.S.C. §§ 6694 and 6701; and

         4. engaging in conduct that substantially interferes with the proper administration and enforcement of the internal revenue laws.

         IT IS ...


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