United States of America v. Poseley et al

Justia Dockets & Filings Ninth Circuit Arizona District Court United States of America v. Poseley et al

United States of America v. Poseley et al

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

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Date Filed	Document Text
November 5, 2008	Filing 93 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)

Date Filed

Document Text

November 5, 2008

Filing 93 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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