Second Motion to Compel Jackson Hewitt Tax Service to Release Business Records — USA v. Harun (Dkt. 61, S.D. Ga.)

Record facts

U.S. District Court for the Southern District of Georgia · No. 3:23-cr-00003-DHB-BKE · Doc. 61 · 2025-02-25 · Docket on CourtListener

Full text

U.S OSTWCT CXXtRT
SOUTHERN DISTRICT OF GEORGIA
UNITED
STATES
DISTRICT
COURT
SOUTHERN
DISTRICT
OF
GEORGIA
DUBLIN
DIVISION
FEB 2 5 2025
)
RLED
UNITED
STATES
RESPONDENT
)
Case
no:
CR
323-00003
V.
)
GLADYS
HARUN
PETITIONER
)
SECOND MOTION REQUESTING COURT TO COMPELL JACKSON HEWITT TAX
SERVICE TO RELEASE BUSINESS
RECORDS
FOR GLADYS
HARUN
Petitioner Gladys Harun comes here again requesting
this
court
to
issue
an order compelling Jackson Hewitt
Tax
Service
to
surrender
her
franchisee business
records
for her.
Petitioner has already filed
a 2255 motion undbr ineffective
assistance
of
counsel.
She referenced
these documents
in
her
motion.
These documents are
therefore a necessity towards
consideration and administration of justice towards
her
2255.
Petitioner was
a
franchisee with
Jackson
Hewitt
for seven years
before
incarceration.She has
submitted documents
to
court
to
demonstrate that she was
a franchisee with this company..
Since her incarceration, petitioner has contacted
Hewitt Several
times
even through her family butihey have
ignored
her requests
and have
Jackson
failed
to surrender vital documents
to her.
Petitioner seeks
the active protection of
this
court
through
a
court order directing Jackson Hewitt
to release her documents.
Gladys Harun's entity with Jackson Hewitt was
3332
GYH.
Petitioner need
these documents with urgency
from
them.
1.)
Ireceivable transaction details for 2019,
2020 and
2021
2 .femptpyei^selock in hours for 2019,
2020 and 2021
Case 3:23-cr-00003-DHB-BKE     Document 61     Filed 02/25/25     Page 1 of 4

2
3.
)
Employee bonus
list
for
2019
■■■
4.
)
Gross
revenue lists
for
2019,
2020 and
2021
5.
)
Net revenue
lists
for
2019
6.
) Discounts given on returns
for 2019,
2020 and
2021
7.
) proof
that Gladys Harun was
a franchisee from
2016
to
2020 and
2021
5
2020 and
2021
5
2022.
--
8.
)
Total
counts
on
stimulus returns
that Gladys did charging
25$ only
for
2020 and
2021.
9.
) Total refunds amounts
for her entity
for 2019,
2020
and
2021
moves
this court
to
issue
an order compelling
the following
individuals
to
surrender
the
above mentioned documoit
petitioner
1.
SONIA MILLHOUSE
TEL:
941-724-9730
Title:
Regional Director
of Franchisee Commercial
Operations
Address:
501
N Cattleman
Rd
suite
300
Sarasota
Florida
34232
2.
VICTORIA MCSHANE
Title:
Director
Franchisee Administration
and
Compliance
Address:
501
N
Cattleman
Rd
suite
300
Sarasota
Florida
34232
3.
JACKSON
HEWITT
INC
10 exchange place
27th floor
Jersey city,
NJ
07302
Case 3:23-cr-00003-DHB-BKE     Document 61     Filed 02/25/25     Page 2 of 4

3
I
Kindly print
the
requested documents
in
black and white
then
mail
one
copy
to
1.Gladys
Harun
Fed
no:
09407510
dorm
B1
Alderson
Federal
Prison
Camp
One Glen Ray
Rd
Box
A
Alderson
WV
24910
Also mail another copy
to
:
2.Simon
Guchu
4807
Greenfield
Dr
Berrien
Springs
MI
49103
oi4i6l^
Done
this
on
date
Respectively
submitted
Gladys
Harun
Case 3:23-cr-00003-DHB-BKE     Document 61     Filed 02/25/25     Page 3 of 4

rJO! ocjUoi5iO
Cyj'T'-v
fil
PrvAerXo^
(A\SiJ\
iQ-O-l
fr\d£irC'j<^
l+a/un
TO THE
WnflFIED MAIL
DOTTED
Y
V
V
7D5H 3330
Retail
U.s. POSTAGE PAID
po
FCM LG ENV
9u^vo-
F(
ALDERSON, WV 24910
»
O
c
FEB 19. 2025
ufanPinTts
^ruuHvtan
$0.00
30901
RDC 99
S2324H502781-12
T:
●
V
●/●
■Si
■y.
it
It-.
'i.:
■/I:
●●
[yv
1T
'
'
S'.
A-y
jrK
;c
S!i
V
t!i,
WV''.?.
■■Tnr.f
i
■
■
.
y.
●. Vi A'
-
1‘r
:5V
to:.
.
-fc
.
●
’
●j
-
^'-XiV
i
..●v
,r
>09407-51
Unit'^'i Slate? Court
600 Ja.nes Browr. PI..VD
k-ulhern District
^2
Augusta, GA 30901
L^niteci Stales
I
Case 3:23-cr-00003-DHB-BKE     Document 61     Filed 02/25/25     Page 4 of 4

File and source

File

gov.uscourts.gasd.89545.61.0.pdf

Size

500,073 bytes

SHA-256

b84b2fbd8e7d1b7cab56568ac0d31ea9516831b5ee8a49582a560517dc601c08

Our copy

gov.uscourts.gasd.89545.61.0.pdf

Original

PACER (login required)