USA v. Samuel J DeAngelo, et al
Plaintiff: USA
Defendant: Kelly David, Samuel J DeAngelo, Alan M Hovey, Joe Gordon Shields, Western Tax Services Inc and Jeffrey R Wright
Case Number: 8:2003cv00251
Filed: October 6, 2008
Court: US District Court for the Central District of California
Office: Southern Division - Santa Ana Office
Presiding Judge: Marc L. Goldman
Presiding Judge: Andrew J. Guilford
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability

Available Case Documents

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Date Filed Document Text
October 6, 2008 Opinion or Order Filing 108 JUDGMENT PERMANENTLY ENJOINING DEFENDNATS DeANGELO AND DAVID FROM ENGAGING IN CERTAIN CONDUCT SUBJECT TO INCOME TAX RETURN PREPARER PENALTY UNDER I.R.C. SECTION 6694 filed by Judge Andrew J. Guilford. The Court having granted the United States' motion for summary judgment 85 against the remaining defendants, Samuel J. DeAngelo and Kelly A. David to permanently enjoin them from engaging in certain conduct subject to tax return preparer, it is accordingly, hereby ORDERED, ADJUDGED, AND DECR EED, that purusant to I.R.C. Section 7407(b) and I.R.C. Section 7402(a), the Remaining Defendants, along with any agents, servants, employees, attorney, or other persons, in active concert or participation with them...The parties hereto shall bear their respective costs, including any possible attorneys' fees or other expenses of this litigation. (See document for further details) (db)
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Search for this case: USA v. Samuel J DeAngelo, et al
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Defendant: Kelly David
Represented By: Michael R Bruggeman
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Defendant: Samuel J DeAngelo
Represented By: Paul W Raymond
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Defendant: Alan M Hovey
Represented By: Brian H Getz
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Defendant: Joe Gordon Shields
Represented By: Nathan J Hochman
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Defendant: Western Tax Services Inc
Represented By: Paul W Raymond
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Defendant: Jeffrey R Wright
Represented By: Michael R Bruggeman
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Plaintiff: USA
Represented By: Robert F Conte
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