United States of America v. Poseley et al

Case Number: 2:2006cv02335
Filed: September 29, 2006
Court: Arizona District Court
Office: Phoenix Division Office
Presiding Judge: Earl H Carroll
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
November 5, 2008 93 Opinion or Order of the Court ORDER AND INJUNCTION granting the United States' 73 Motion for Summary Judgment; denying 85 Defendants Dennis O. Poseley and Patricia Ann Ensign's "Plea for Reconsideration for Motion to Dismiss for Lack of Jurisdiction; Motion for Determination. ORDER that, in accordance with the above opinion, and the Court's 12/5/07, Order 56 , Defendants Dennis O. Poseley, Patricia Ann Ensign (aka Patricia Moats and Patricia Poseley), and Rachel McElhinney and their representatives, agents, servants, employees, attorneys, and anyone in active concert or participation with them, are enjoined from directly or indirectly (see order for details). ORDER that the United States is permitted to engage in post-judgment discovery to ensure compliance with this permanent injunction. ORDER that this Court shall retain jurisdiction over this action for the purpose of implementing and enforcing this Final Judgment of Permanent Injunction. Signed by Judge Earl H Carroll on 11/4/08.(TLJ)

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