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U.S. v. VIRAY

Civil No. 12-cv-1016-GW.

UNITED STATES OF AMERICA, Plaintiff, v. MARIA TERESITA VIRAY, individually and D/B/A TVDM TAX SERVICES, MTV TAX SERVICES, and NEW HORIZON TAX SERVICES, Defendant.

United States District Court, C.D. California, Western Division.

February 13, 2012.

Attorney(s) appearing for the Case

ANDRE BIROTTE, JR. , United States Attorney, SANDRA R. BROWN , Assistant United States Attorney Chief, Tax Division, DANIEL W. LAYTON (SBN 240763) Assistant United States Attorney Room 7211 Federal Building 300 North Los Angeles Street Los Angeles, CA 90012 Telephone: 213-894-6165 Fax: 213-894-0115 Email: [email protected],

DANIEL A. APPLEGATE , Trial Attorney, Tax Division U.S. Department of Justice P.O. Box 7238, Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 353-8180 Fax: (202) 514-6770 Email: [email protected], Attorneys for Plaintiff United States of America.

Final Order of Permanent Injunction

GEORGE H. WU, District Judge.

The United States of America filed a complaint in which it seeks a permanent injunction under 26 U.S.C. § 7402(a), 7407, and 7408 against Maria Teresita Viray, individually and doing business as TVDM Tax Services, MTV Tax Services, and New Horizon Tax Services. The United States alleges that Maria Teresita Viray has continually and repeatedly engaged in conduct subject to penalty under...

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