United States Of America v. Aloysius G. Smith, M.D. P.C. et al
Plaintiff: United States Of America
Defendant: Aloysius G. Smith, M.D. P.C. and Aloysius G Smith
Case Number: 1:2017cv00204
Filed: January 11, 2017
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: Oneida
Presiding Judge: Kenneth M. Karas
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 20, 2019 Opinion or Order Filing 20 PERMANENT INJUNCTION ON CONSENT: ACCORDINGLY, IT IS STIPULATED, ORDERED, AND ADJUDGED that: 1. This Court has jurisdiction over this matter pursuant to 26 U.S.C. § 7402(a) and 28 U.S.C. §§ 1340 and 1345. Further, venue is proper in t he Southern District of New York pursuant to 28 U.S.C. §§ l39l(b) and 1396. 2. From April 2011 until at least the filing of this action, defendants failed to timely file IRS Forms 940 and 941. Further, starting in January 2011, defendants failed to deposit or to pay to the U.S. Treasury the federal taxes PSANY owed in relation to wages it paid to its employees, Specifically, since 2012, defendants failed to deposit or pay any of the employment taxes PSANY reported or should have repor ted in IRS Forms 940 and 941. 3. Defendants admit and acknowledge that: (i) from January 2011 until at least the filing of this action, they failed to timely file IRS Forms 940 and 941 to report the amounts of federal employment taxes owed by PSANY; and (ii) from January 2011 until at least the filing of this action, they failed to pay to the IRS the federal employment taxes owed by PSANY. (And as further set forth herein.) SO ORDERED. (Signed by Judge Kenneth M. Karas on 12/20/2019) (jca)
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Plaintiff: United States Of America
Represented By: Li Yu
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Defendant: Aloysius G. Smith, M.D. P.C.
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Defendant: Aloysius G Smith
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