United States of America v. Hernandez et al
| United States of America |
| Francisco Hernandez and Hugo Gimenez |
| 1:2018cv20783 |
| March 1, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Cecilia M. Altonaga |
| Jonathan Goodman |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
120
ORDER AFFIRMING AND 113 ADOPTING REPORT AND RECOMMENDATIONS; Defendant's Objections to the Report [ECF No. 115 ] are OVERRULED. The Court finds Defendant Hugo Gimenez in contempt for violating the terms of the October 31, 2018 Injunction [ECF No. 44 ]. Gimenez is ENJOINED from acting as an income tax preparer for anyone other than himself. Signed by Chief Judge Cecilia M. Altonaga on 1/5/2024. See attached document for full details. (ps1)
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Filing
110
ORDER ON POTENTIAL ADVERSE INFERENCES. Signed by Magistrate Judge Jonathan Goodman on 6/30/2023. See attached document for full details. (mkr)
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