United States of America v. Barwick et al
| United States of America |
| Vicky Barwick, Jasmine Morales and Q A Tax Service, Inc. |
| 6:2017cv00035 |
| January 9, 2017 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| G. Kendall Sharp |
| Thomas B. Smith |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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| Document Text |
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Filing
39
ORDER ADOPTING AND APPROVING 38 REPORT AND RECOMMENDATION. The Clerk of the Court shall enter judgment in favor of Plaintiff United States of America against Defendants Vicky Barwick, Jasmine Morales, and Q A Tax Service, Inc., jointly and se verally, in the amount of $389,656.00, on the United States' claim, brought under 26 U.S.C. Section 7402, for the disgorgement of ill-gotten gains Defendants Vicky Barwick, Jasmine Morales, and Q A Tax Service, Inc. received for the preparation of falsified tax retturns. Upon entry of judgment, the Clerk of Court shall terminate all pending motions and close the case. Signed by Senior Judge G. Kendall Sharp on 2/27/2018. (SC)
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Filing
33
ORDER adopting and approving 31 Report and Recommendations. Plaintiff United States of America's Motion for Default Judgment 30 is granted in part and denied in part. The Motion is granted to the extent it seeks entry of a permanent inj unction on the terms proposed by Plaintiff and a finding that Plaintiff is entitled to remedy of disgorgement. The Motion is denied without prejudice to the extent it seeks entry of judgment of disgorgement in the amount of $389,656.00. A sepa rate Order of Permanent Injunction will follow entry of this Order. Plaintiff shall be given an opportunity to present evidence at evidentiary hearing before the United States Magistrate Judge to establish the amount of disgorgement. Signed by Senior Judge G. Kendall Sharp on 11/16/2017. (SC)
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