UNITED STATES OF AMERICA v. Jones

Justia Dockets & Filings Ninth Circuit Idaho District Court UNITED STATES OF AMERICA v. Jones

UNITED STATES OF AMERICA v. Jones

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	Penny Lea Jones
Case Number:	4:2009cv00547
Filed:	October 27, 2009
Court:	US District Court for the District of Idaho
Office:	Pocatello - Eastern Office
County:	Bonneville - Eastern
Presiding Judge:	Edward J. Lodge
Nature of Suit:	None
Cause of Action:	26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
July 7, 2011	Filing 24 MEMORANDUM ORDER granting 17 Motion for Summary Judgment. The Court hereby enters a Permanent Injunction. Defendant Penny Lea Jones shall produce to counsel for the United States, within 15 days of this Order, a of all persons for whom she prepared federal tax returns or claims for refund in the last 3 years. Within 14 days of the date of the entry of the return of service of this Order, Ms. Jones shall also contact by mail and email (if known) all persons who have purchased any products or s ervices and inform those persons of the preliminary injunction entered against her. Within 28 days, Jones shall file with the Court a certificate that she has done so. Plaintiff shall personally serve the Defendant Penny Lea Jones with a copy of this Order forthwith and file a return of service. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)

Date Filed

Document Text

July 7, 2011

Filing 24 MEMORANDUM ORDER granting 17 Motion for Summary Judgment. The Court hereby enters a Permanent Injunction. Defendant Penny Lea Jones shall produce to counsel for the United States, within 15 days of this Order, a of all persons for whom she prepared federal tax returns or claims for refund in the last 3 years. Within 14 days of the date of the entry of the return of service of this Order, Ms. Jones shall also contact by mail and email (if known) all persons who have purchased any products or s ervices and inform those persons of the preliminary injunction entered against her. Within 28 days, Jones shall file with the Court a certificate that she has done so. Plaintiff shall personally serve the Defendant Penny Lea Jones with a copy of this Order forthwith and file a return of service. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Idaho District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. Jones
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By:	James C. Strong
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Penny Lea Jones
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?