Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States v. Nadel

United States District Court, S.D. Georgia, Savannah Division

January 6, 2020

UNITED STATES OF AMERICA, Plaintiff,
v.
ANDREA S. NADEL, in her individual capacity; ESTELLE NADEL, in her individual capacity; and EZ ACCOUNTING & TAX SERVICES, LLC, Defendants.

          ORDER

          R. STAN BAKER, UNITED STATES DISTRICT JUDGE

         Having considered the Complaint for Permanent Injunction, (doc. 1), and the Consent Motion for Permanent Injunction, (doc. 14), submitted by the United States and Estelle Nadel, the Court GRANTS the parties' Consent Motion, (doc. 14), directs the Clerk of Court to CLOSE this case and enter the appropriate judgment, and finds as follows:

         1. The United States of America filed the Complaint for Permanent Injunction pursuant to 26 U.S.C. §§ 7402 (a), 7407, and 7408 against Andrea Nadel, in her individual capacity and doing business as EZ Accounting & Tax Service, LLC (“EZ Accounting”), and Estelle Nadel in her individual capacity.

         2. Estelle Nadel admits that, for purposes of this injunction, the Court has jurisdiction pursuant to 28 U.S.C. §§ 1340 and 1345 and 26 U.S.C. § 7402 (a).

         3. Estelle Nadel, without admitting any allegations in the Complaint, waives the entry of findings of fact and conclusions of law under Rules 52 and 65 of the Federal Rules of Civil Procedure, consents to the entry of this permanent injunction, and agrees to be bound by its terms.

         4. Estelle Nadel further understands and agrees that:

a. The attached permanent injunction will be entered pursuant to Fed.R.Civ.P. 65 and will result in the entry, without further notice, of a final judgment in this matter;
b. Estelle Nadel waives the right to appeal from the permanent injunction;
c. The parties will each bear their own costs, including any attorneys' fees or other expenses of litigation;
d. The Court will retain jurisdiction over this matter for the purpose of implementing and enforcing the permanent injunction;
e. If Estelle Nadel violates the permanent injunction, she may be subject to civil and criminal sanctions for contempt of court;
f. In addition to the specific directives in the permanent injunction, Estelle Nadel has an obligation to preserve all pertinent documents in her possession, including tax returns, informational returns, correspondence, working papers, or any other documents connected to her tax preparation activities, whether stored electronically or on paper, as required by the Internal Revenue Code;
g. The United States may conduct full post-judgment discovery to monitor Estelle Nadel's compliance with the permanent injunction;
h. Entry of the permanent injunction resolves only this civil action, and neither precludes the Government from pursuing any other current or future civil or criminal matters or proceedings, nor precludes Estelle Nadel from ...

Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.