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. Quiles

United States District Court, M.D. Florida, Orlando Division

July 29, 2019

UNITED STATES OF AMERICA, Plaintiff,
v.
GLADYS QUILES, Defendant.

          REPORT AND RECOMMENDATION

          GREGORY J. ELLY UNITED STATES MAGISTRATE JUDGE.

         This cause came on for consideration without oral argument on the following motion:

MOTION: MOTION FOR ENTRY OF DEFAULT JUDGMENT (Doc. No. 12)
FILED: July 8, 2019
THEREON it is RECOMMENDED that the MOTION be GRANTED.

         I. BACKGROUND.

         On February 28, 2019, the United States of America (the "Government") filed a Complaint against Defendant Gladys Quiles ("Quiles") seeking to permanently enjoin Quiles from the following:

(1) Preparing, assisting in the preparation of, or directing the preparation of federal tax returns, amended returns, or other tax-related documents or forms, including any electronically submitted tax returns or tax-related documents, for any entity or person other than herself;
(2) Transferring, selling, or assigning their customer lists and/or other customer information;
(3) Engaging in activity subject to penalty under 26 U.S.C. §§ 6694, 6695, and/or 6701;
(4) Engaging in conduct that substantially interferes with the proper administration and enforcement of the tax laws.

Doc. No. 1 at 15. The Government also asks that the Court order Quiles:

(1) To send by email or certified mail, return receipt requested, a copy of the final injunction entered against her in this action, as well as a copy of the Complaint setting forth the allegations as to how Gladys Quiles negligently, recklessly, or fraudulently prepared federal income tax returns to each person for whom she prepared federal income tax returns or any other federal tax forms after January 1, 2018;
(2) To turn over to the United States copies of all returns and claims for refund that Gladys Quiles prepared after January 1, 2018;
(3) To provide the United States a list of the names, social security numbers, addresses, phone numbers, and email addresses of each person she prepared tax returns or claims for refund for after January 1, 2018;
(4) To post for one year, on all social media accounts and websites used to advertise her tax preparation services, a statement that she has been enjoined from the preparation of tax returns and a hyperlink to any press release regarding the injunction that the Department of Justice may issue;
(5) To file a sworn statement with the Court evidencing Gladys Quiles's compliance with the foregoing directives within forty-five (45) days of entry of the ...

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.