United States v. Internet Transaction Services, Inc.

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA

WESTERN DIVISION

UNITED STATES OF AMERICA, Civil Case No. 21-6582-JFW (KSx)

Plaintiff,

FINAL ORDER OF PERMANENT

v. INJUNCTION AS TO

DEFENDANT HAROLD SOBEL

INTERNET TRANSACTION SERVICES, INC., et al., 15 Defendants. 17 18 19 20 21 22 23 24 25 26 27 On August 13, 2021, the United States of America filed its Complaint for Temporary Restraining Order, Preliminary and Permanent Injunctions, and Other Equitable Relief (the “Complaint”) against Defendant Harold Sobel (“Defendant Sobel” or “Defendant”) and other named Defendants, pursuant to 18 U.S.C. § 1345, based on Defendants’ alleged violations of 18 U.S.C. §§ 1343, 1344, and 1349. On August 20, 2021, the Court issued its Order granting the United States’ Ex Parte Application for a Temporary Restraining Order. On September 2, 2021, the Court issued a Preliminary Injunction. On August 31, 2021, the United States served Defendant Sobel pursuant to Rule 4 of the Federal Rules of Civil Procedure. Under Rule 12,…