United States of America v. Adia, LLC, et al
| United States of America |
| Adia, LLC and Pamela Penson |
| 2:2017cv00228 |
| January 11, 2017 |
| US District Court for the Central District of California |
| Consuelo B. Marshall |
| Frederick F. Mumm |
| Taxes |
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Filing
16
FINAL JUDGMENT OF PERMANENT INJUNCTION AGAINST PAMENA PENSON by Judge Consuelo B. Marshall, in favor of United States of America against Pamela Penson. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: The court has jurisdiction over Defendant Pamela Pe nson and over the subject matter of this proposed action. defendant Pamela Penson, and her representatives, agents, servants, employees, and anyone in active concert or participation with her are permanently enjoined from failing to withhold and pay over to the IRS all employment taxes, including federal income and FICA taxes as required by law; Pamela Penson is ordered to deposit FUTA taxes in an appropriate federal depository bank each quarter in accordance with the federal deposit regulations ; Pamela Penson is ordered for a period of five years from the date of this judgment, to sign and deliver affidavits to Eric Wang, the assigned IRS revenue officer. Pamela Penson is ordered to timely pay all required outstanding liabilities due on ea ch tax return required to be filed. Defendant Pamela Penson shall notify the IRS, which includes an affirmative duty upon Pamela Penson to notify Revenue Offices Eric Wang (or such other persons as directed by the IRS), of any new or presently unknow n company, including any previous company that is now dormant, that she may come to own, manage, or work for in the next five years, and her compliance with employment tax obligations as to those companies. (MD JS-6. Case Terminated). See order for further details. (shb)
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