Free Motion for Permanent Injunction - District Court of California - California

Case 3:07-cv-04762-PJH

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Filed 12/11/2007

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SCOTT N. SCHOOLS United States Attorney THOMAS MOORE (ASBN 4305-O78T Assistant United States Attorney Chief, Tax Division 9th Floor Federal Building 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102 Telephone: (415) 436-6935 HUONG T. BAILIE (NYBN 4035739) Special Trial Attorney 160 Spear Street, 9th Floor San Francisco, California 94105 Telephone: (415) 227-5123 ALLYSON B. BAKER (DCBN 47083) Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 202-353-8031 Facsimile: (202) 514-6770 Email: [email protected] Attorneys for Plaintiff, the United States of America

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Motion for Entry of Final Judgment of Permanent Injunction Against Veridia Solutions Case No. 07-4762-PJH

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION UNITED STATES OF AMERICA Plaintiff, v. CHARLES CATHCART et al. Defendants. ) ) ) ) ) ) ) ) )

Civil No. 03:007-cv-4762-PJH Motion for Entry of Final Judgment of Permanent Injunction Against Veridia Solutions, LLC Notice: No hearing requested.

Plaintiff, the United States of America, moves for entry of a final judgment of permanent injunction against Veridia Solutions, LLC in the agreed form submitted with this motion.

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Case 3:07-cv-04762-PJH

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Filed 12/11/2007

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Motion for Entry of Final Judgment of Permanent Injunction Against Veridia Solutions Case No. 07-4762-PJH

December 11, 2007

Respectfully submitted, SCOTT N. SCHOOLS United States Attorney THOMAS MOORE Assistant United States Attorney Chief, Tax Division

/s/ Allyson B. Baker ALLYSON B. BAKER Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 202-353-8031 Email: [email protected]

Case 3:07-cv-04762-PJH

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Filed 12/11/2007

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CERTIFICATE OF SERVICE I hereby certify that on December11, 2007, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF System which will send notification of such filing to the following: Farley J. Neuman ([email protected]) Tom Prountzos ([email protected]) Jenkins Goodman Neuman & Hamilton LLP 417 Montgomery Street, 10th Floor San Francisco, CA 94104 Attorneys for Defendant, Robert Nagy I further certify that on December11, 2007, service of the foregoing was made upon the following by depositing a copy in the United States mail, postage prepaid: Eric L. Webb Bartsch & Webb 317 Rosencrans Avenue Manhattan Beach, CA 90266 Attorney for Charles Cathcart Yuri Debevc (pro se) 1483 Burningtree Road Charleston, SC 29412 John B. Kern International Law, LLC 180 East Bay Street, Suite 200 Charleston, South Carolina 29401 Attorney for Veridia Solutions, LLC Betsy Johnson Burn Nelson Mullins Riley & Scarborough LLP Meridian, 17th Floor 1320 Main Street Columbia, South Carolina 29201 Attorney for Derivium Capital LLC /s/ Allyson B. Baker ALLYSON B. BAKER Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 202-353-8031 Email: [email protected] David Porter 333 Sacramento Street San Francisco, California 94111 Attorney for Scott Cathcart

Motion for Entry of Final Judgment of Permanent Injunction Against Veridia Solutions Case No. 07-4762-PJH