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U.S. v. TEWOLDE

Civil No. 2:12-cv-00516-MMD-RJJ.

UNITED STATES OF AMERICA, Plaintiff, v. BENYAM TEWOLDE, YORDANOS KIDANE, KORAGGIO, LLC (d/b/a Instant Tax Service), Defendants.

United States District Court, D. Nevada.

December 27, 2012.

Attorney(s) appearing for the Case

KATHRYN KENEALLY , Assistant Attorney General Tax Division, U.S. Department of Justice. NATHAN E. CLUKEY , (D.C. Bar No. 461535) RUSSELL J. EDELSTEIN , (MA Bar No. 663227) Trial Attorneys, Tax Division U.S. Department of Justice, Washington, DC, [email protected] Counsel for Plaintiff.

YORDANOS KIDANE Defendant.

KORAGGIO, LLC, Yordanos Kidane , Owner, Defendant.

NATHAN J. HOCHMAN , (SBN 139137) Bingham McCutchen LLP, Santa Monica, CA, [email protected] Counsel for Defendants Admitted pro hac vice.

William H. Brown , Law Office of William H. Brown, Ltd., Las Vegas, NV, [email protected] counsel for defendants.

STIPULATED ORDER FOR PERMANENT INJUNCTION AGAINST YORDANOS KIDANE AND KORAGGIO, LLC

MIRANDA M. DU, District Judge.

Plaintiff, the United States of America, and defendants, Yordanos Kidane and Koraggio, LLC, d/b/a Instant Tax Service ("Defendants"), stipulate and agree as follows:

1. The United States of America filed a complaint ("Complaint") under 26 U.S.C. §§ 7402, 7407 and 7408 of the Internal Revenue Code ("I.R.C.") against Kidane...

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