United States of America v. Baxter et al
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|Date Filed||#||Document Text|
|June 3, 2005
FINAL JUDGMENT & PERMANENT INJUNCTION; Ordered that: (1) Judgment is entered in favor of plaintiff United States of America and against defendants Larry A. Baxter and Baxter & Associates Office of Accountancy, P.D.; (2) Pursuant to 26 USCA 7402, 7407 , and 7408, defendants Larry A. Baxter and Baxter & Associates Office of Accountancy, P.D., are jointly and severally PERMANENTLY ENJOINED AND RESTRAINED as further set out in order; Further Ordered that within 30 days of the entry of this judgment a nd permanent injunction, defendant Larry Baxter shall mail a copy of this judgment and permanent injunction to every person for whom he has prepared a tax-related document after January 1, 2000. Further Ordered that within 45 days of the entry of th is judgment and permanent injunction, defendant Larry Baxter shall provide evidence of his compliance with the foregoing paragraph by filing a declaration with this court as further set out. Further Ordered that costs are taxed against defendants La rry A. Baxter and Baxter & Associates Office of Accountancy, P.C., for which execution may issue. The United States Marshal or his representative is DIRECTED personally to serve a copy of this final judgment and permanent injunction, along with a co py of the companion opinion, on defendant Larry A. Baxter. The clerk of court is directed to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP.. Signed by Judge Myron H. Thompson on 6/3/05. (Attachments: # 1 Civil Appeals Checklist)(sl, )
|May 23, 2005
PERMANENT INJUNCTION as further set out in order. It is further ordered that the United States may engage in post-judgment discovery to monitor compliance with this injunction, and this Court shall retain jurisdiction of this action for the purpose of implementing and enforcing this Final Judgment and all additional decrees and orders necessary and appropriate to the public interest. There being no just reason for delay, the Clerk is directed to enter this Final Judgment forthwith. Signed by Judge Myron H. Thompson on 5/23/05. (Attachments: # 1 Civil Appeals Checklist)(sl, )
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