United States of America v. Gachette
| United States of America |
| Walner G. Gachette |
| 6:2014cv01539 |
| September 23, 2014 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Anne C. Conway |
| Thomas B. Smith |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7402 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
126
ORDER adopting 125 REPORT AND RECOMMENDATIONS - GRANTING IN PART 120 MOTION for Sanctions (Contempt) filed by United States of America. Defendant Walner G. Gachette is ORDERED not to transfer title to any residential rental pr operties currently titled to himself, A2Z Rentals, LBS Home Loan, or the Trust, unless in an arm's length transaction for adequate consideration, and not to encumber any of these properties with mortgages or other liens;Defendant Walner G. Gache tte is ORDERED, in the event that any real estate of his, A2Z Rentals, LBS Home Loan, or the Trust is sold, to immediately provide an accounting of the sale proceeds to counsel for the United States and deposit the net sale proceeds into the registry of the court. Defendant Walner G. Gachette shall produce to counsel for the United States a monthly accounting of all rent receipts, no later than the last day of every month and continuing until further notice. Signed by Judge Anne C. Conway on 11/9/2020. (copies mailed/emailed)(AKC)
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Filing
33
ORDER granting 28 Motion for leave to take up to 100 fact depositions. Signed by Magistrate Judge Thomas B. Smith on 2/9/2015. (SMW)
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Filing
6
ORDER granting 3 Exparte motion for miscellaneous relief. Signed by Magistrate Judge Thomas B. Smith on 9/26/2014. (SMW)
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| Plaintiff: United States of America | |
| Represented By: | Daniel A. Applegate |
| Represented By: | Jose A. Olivera |
| Represented By: | Jessica S. Reimelt |
| Represented By: | Steven C. Woodliff |
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| Defendant: Walner G. Gachette | |
| Represented By: | Fritz J. Scheller |
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