USA v. Enright et al
Plaintiff: USA
Defendant: James M. Enright, 1025 W Michigan Land Trust, 5912 31st Street Land Trust, Pinellas County Tax Collector and Sunshine State Tax LLC
Case Number: 8:2014cv02189
Filed: September 4, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Pinellas
Presiding Judge: Anthony E. Porcelli
Presiding Judge: James S. Moody
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 23, 2016 Opinion or Order Filing 66 ORDER granting 65 Motion for Disbursement of Registry Funds. (See Order for distribution details.) Signed by Judge James S. Moody, Jr. on 5/23/2016. (LN)
November 5, 2015 Opinion or Order Filing 53 ORDER OF FORECLOSURE AND SALE. (See Order for details and instructions.) Signed by Judge James S. Moody, Jr on 11/5/2015. (LN)
October 6, 2015 Opinion or Order Filing 50 FINAL JUDGMENT. (See Judgment for details.) JUDGMENT is GRANTED in favor of the United States and against James M. Enright for his income tax liabilities for the tax years 2000 through 2008 in the amount of $1,230,227.06 as of October 1, 20 15, plus statutory additions, including interest, from that date, as allowed by 26 U.S.C. §§ 6621, 6622. The Clerk of the Court is directed to enter final judgment against Defendants James M. Enright, 1025 W. Michigan Drive Land Trust, 5912 31st Street Land Trust, and James Enright Trust. Signed by Judge James S. Moody, Jr on 10/6/2015. (LN)
March 23, 2015 Opinion or Order Filing 30 ORDER: United States of America's Application for Entry of Clerk's Default against the 1025 W. Michigan Drive Land Trust, 5912 31st Street Land Trust, and James Enright Land Trust 29 is GRANTED. The Clerk of Court shall enter a clerk's default against 1025 W. Michigan Drive Land Trust, 5912 31st Street Land Trust, and James Enright Land Trust. Signed by Judge James S. Moody, Jr on 3/23/2015. (LN)
February 19, 2015 Opinion or Order Filing 24 ORDER: United States of America's Application for Entry of Clerk's Default (Dkt. #23) is DENIED. Enright has twenty (20) days from the date of this Order to obtain an attorney to represent the Trust Entities. If no attorney has made an appearance in this matter on behalf of the Trust Entities after the deadline, the United States of America may re-file its Motion for Entry of Clerk's Default, and the Clerk of Court shall enter a default against the Trust Entities. Signed by Judge James S. Moody, Jr on 2/19/2015. (LN)
November 14, 2014 Opinion or Order Filing 13 ORDER: United States of America's Motion to Strike (Dkt. #10) is GRANTED. The Clerk of Court is directed to strike from the docket Defendant James M. Enright's "notices" filed at Dkt. #7 and Dkt. #9. Defendant James M. Enright is directed to file a responsive pleading to the complaint within fourteen (14) days of the date of this Order, failing which a default will be entered without further notice. Signed by Judge James S. Moody, Jr on 11/14/2014. (LN)
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Plaintiff: USA
Represented By: Christopher Miles Whitcomb
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Defendant: James M. Enright
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Defendant: 1025 W Michigan Land Trust
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Defendant: 5912 31st Street Land Trust
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Defendant: Pinellas County Tax Collector
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Defendant: Sunshine State Tax LLC
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