United States v. Internet Transaction Services, Inc.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
14 UNITED STATES OF AMERICA, Civil Case No. 21-6582-JFW (KSx) 15 Plaintiff, PRELIMINARY INJUNCTION WITH ASSET v. FREEZE, RECEIVER, AND OTHER EQUITABLE RELIEF
INTERNET TRANSACTION
SERVICES, INC., et al., 19 Defendants.
21 22 23 24 25 26 27 On August 13, 2021, Plaintiff United States of America (the “United States”) filed its Complaint for Temporary Restraining Order, Preliminary and Permanent Injunctions, and Other Equitable Relief (the “Complaint”) pursuant to 18 U.S.C. § 1345, alleging that Defendants violated 18 U.S.C. §§ 1343, 1344, and 1349. The United States also filed an Ex Parte Application for (1) a Temporary Restraining Order With Asset Freeze, Appointment of a Temporary Receiver, Other Equitable Relief, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue, and (2) an Order Waiving Notice Requirement (Docket No. 18). …