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15-518 - United States of America v. Chand


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15-518 - United States of America v. Chand
May 19, 2015
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STIPULATION to PERMANENT INJUNCTION signed by Judge Garland E. Burrell, Jr on 5/18/15 ORDERING Defendant to produce to Counsel for the United States within 20 days of the date of this order a list that identifies by name, social security number, address, e-mail address, telephone number, and tax period(s) all persons from for whom they prepared federal tax returns, forms, or claims for refund since 1/1/12. IT IS FURTHER ORDERED that defendant Sarad Chand, within 90 days of this Order, shall send a letter (approved by counsel for the United States) to customers for whom he prepared federal tax returns since 1/1/07, informing them that he has agreed to this permanent injunction and is no longer permitted to prepare tax returns for others. Chand shall provide certification to counsel for the United States, within 100 days of this Order, that he has complied with this provision. IT IS FURTHER ORDERED that the Court shall retain jurisdiction to enforce this injunction and the United States may conduct discovery using the procedures prescribed by FRCP 30, 3 1, 33, 34, 36, and 45 or as otherwise provided in the FRCP to ensure compliance with this permanent injunction.(Mena-Sanchez, L)
December 2, 2015
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ORDER to SHOW CAUSE signed by Judge Garland E. Burrell, Jr., on 12/1/15 ORDERING that defendant Sarah Chand appear at the Show Cause Hearing on 1/12/2016 at 08:30 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr., to show cause why he should not be held in contempt of this Court's May 19, 2015 Order. It is further ORDERED that a copy of this order, together with the petition, memorandum of points and authorities, the Declaration of Aaron Bailey and its exhibits, and the Declaration of Aaron Bailey, shall be served upon the defendant. (Kastilahn, A)
December 16, 2015
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ORDER AMENDING ORDER TO SHOW CAUSE signed by Judge Garland E. Burrell, Jr., on 12/15/15 ORDERING that the defendant shall appear at the Show Cause Hearing on 1/14/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr., to show cause why he should not be held in contempt of this Court's May 19, 2015 Order. The hearing on the government's motion for contempt 12 is rescheduled to 1/14/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Kastilahn, A)
January 7, 2016
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ORDER to SHOW CAUSE signed by Judge Garland E. Burrell, Jr. on 1/6/2016 ORDERING the government to SHOW CAUSE no later than 1/8/2016 at 3:00 PM why the hearing scheduled on 1/14/2016, at 9:00 AM, should not be vacated. (Zignago, K.)
January 8, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/7/2016 ORDERING that the hearing scheduled to commence on 1/14/2016 at 09:00 AM be held as scheduled. (Michel, G.)