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

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.

KATHRYN KENEALLY , Assistant Attorney General, Tax Division, U.S. Department of Justice.

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

BENYAM TEWOLDE , Defendant.

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


STIPULATED ORDER FOR PERMANENT INJUNCTION AGAINST BENYAM TEWOLDE

MIRANDA M. DU, District Judge.

Plaintiff, the United States of America, and defendant, Benyam Tewolde, stipulate and agree as follows:

1. The United States of America filed a Complaint for Permanent Injunction and Other Relief under 26 U.S.C. §§ 7402, 7407 and 7408 of the Internal Revenue Code ("I.R.C.") against Benyam Tewolde and others.

2. Tewolde admits that for...

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