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United States of America V. Christopher William Smith, Et Al - Document No. 27
United States of America V. Christopher William Smith, Et Al - Document No. 27
United States of America V. Christopher William Smith, Et Al - Document No. 27
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Case 0:05-cv-00895-MJD-SRN Document 27 Filed 05/20/2005 Page 1 of 20
Dockets.Justia.com
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On May 13, 2005, the United States moved for the appointment of a
May 20, 2005, on its Order to Show Cause why a Preliminary Injunction
FINDINGS OF FACT
Based upon the motion of the United States, and all the files,
for Permanent Injunction and Other Equitable Relief and the Court’s
committed and continue to commit federal mail and wire fraud offenses
federal mail and wire fraud laws absent entry of this Preliminary
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Procedure 65(c).
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and enjoined:
Preliminary Injunction.
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a/k/a Bruce Jonson, Chris Jonson, and Robert Jonson; (2) Alton Scott
Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
both existing assets and assets acquired after the effective date of
Allowable Expenses
Chris Jonson, and Robert Jonson) and Anita Smith any and all assets
acquired after the effective date of this Order, are hereby frozen
and Robert Jonson) and Anita Smith are hereby prohibited from
to be deposited into the account; (2) wages earned and income derived
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Bruce Jonson, Chris Jonson, and Robert Jonson) and Anita Smith are
prejudice for either party to later make application to the Court for
bring a motion before the Court or the funds may be spent. At the
end of every thirty day cycle, commencing with the entry of this
Order, counsel for Defendants Christopher Smith and Anita Smith shall
report to the United States regarding the amount of wages and gifts
With regard to Defendant Scott Smith, any and all assets held
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assets, with the exception of: (1) wages earned and income derived
With regard to Defendant Diaper Deck & Company, Inc., any and
date of this Order, are hereby frozen and Defendant Diaper Deck &
may acquire business income and pay related and legitimate business
expenses.
or that has maintained any such account, safe deposit box, or other
asset shall:
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asset, except:
those assets over which the Receiver has control pursuant to this
setting forth:
Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
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Alton Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4)
remitted; and
Scott Poe; (3) Anita Smith; (4) Scott Smith; and (5)
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Smith a/k/a Bruce Jonson, Chris Jonson, and Robert Jonson; (2) Alton
Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott Smith; and (5)
Diaper Deck & Company, Inc., including, but not limited to, originals
transaction reports, 1099 forms, and safe deposit box logs. Any such
entity may arrange for the Receiver to obtain copies of any such
Jonson; (2) Alton Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4)
Scott Smith; and (5) Diaper Deck & Company, Inc., to their cash
equivalents; and
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Jonson, and Robert Jonson; (2) Alton Scott Poe a/k/a Scott Poe; (3)
Anita Smith; (4) Scott Smith; and (5) Diaper Deck & Company, Inc.
Injunction and Order shall include both existing assets and assets
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V. RECEIVERSHIP
Jonson; (2) Alton Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4)
Scott Smith; and (5) Diaper Deck & Company, Inc., and any affiliates,
with the full power of an equity Receiver. The Receiver shall solely
B. RECEIVERSHIP DUTIES
Alton Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4)
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Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott Smith;
Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott
Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott
Smith; and (5) Diaper Deck & Company, Inc., and other
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Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
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locations;
misapplication of assets;
Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott
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advisable or necessary;
Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott
Order;
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Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
payments;
customers;
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successors, and assigns shall fully cooperate with and assist the
Receiver.
Jonson, Chris Jonson, and Robert Jonson; (2) Alton Scott Poe a/k/a
Scott Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper Deck &
Company, Inc.
E. COMPENSATION OF RECEIVER
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them, from the assets now held by or in the possession or control of,
Smith a/k/a Bruce Jonson, Chris Jonson, and Robert Jonson; (2) Alton
Scott Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott Smith; and (5)
Diaper Deck & Company, Inc. The Receiver shall file with the Court
a/k/a Bruce Jonson, Chris Jonson, and Robert Jonson; (2) Alton Scott
Poe a/k/a Scott Poe; (3) Anita Smith; (4) Scott Smith; and (5) Diaper
Deck & Company, Inc., periodic requests for the payment of such
than sixty (60) days after the date of this Preliminary Injunction
and Order. The Receiver shall not increase the hourly rates used as
the bases for such fee applications without prior approval of the
Court.
F. RECEIVER'S BOND
approved by the Court, conditioned that the Receiver will well and
truly perform the duties of the office and abide by and perform all
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VI. JURISDICTION
IT IS FURTHER ORDERED:
all purposes.
(2) Every sixty (60) days the United States shall prepare a
Injunction is stayed.
S/ Michael J. Davis
Honorable Michael J. Davis
United States District Judge
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