UNITED STATES OF AMERICA V. LOVELY

UNITED STATES OF AMERICA V. LOVELY

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	MARK A. LOVELY
Case Number:	1:2018cv00102
Filed:	February 15, 2018
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Forsyth
Presiding Judge:	LORETTA C. BIGGS
Presiding Judge:	JOI ELIZABETH PEAKE
Nature of Suit:	Taxes (US Plaintiff or Defendant)
Cause of Action:	26 U.S.C. § 7401
Jury Demanded By:	None

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Date Filed	Document Text
September 27, 2019	Filing 42 MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 09/27/2019, that Defendant's Motion to Vacate, (ECF No. 38 ), is DENIED. FURTHER ORDERED that Plaintiff's Motion for Summary Judgment, (EC F No. 24 ), is GRANTED. IT IS HEREBY ORDERED that Plaintiff is entitled to a judgment in favor of Plaintiff and against Defendant for federal income taxes, penalties, and interest for tax years 2000, 2003, 2004, 2005, 2006, 2010, 2011, 2012, and 2 014 in the amount of $94,317 as of September 17, 2018, plus statutory interest and penalties accrued after that date until paid in full. A Judgment will be filed contemporaneously with this order. FURTHER ORDERED that Plaintiff is entitled t o a judgment in favor of Plaintiff and against Defendant for civil penalties under 26 U.S.C. § 6702(a) for his frivolous tax submissions for the 1999, 2000, 2003, 2004, 2005, 2006, 2010, 2011, 2012, 2013, 2015, and 2016 tax years in the amount of $84,427 as of September 17, 2018 plus statutory interest accrued after that date until paid in full. A Judgment will be filed contemporaneously with this order. FURTHER ORDERED that Defendant's Counterclaim, (ECF No. 4 at 711), is DISMISSED. (Garland, Leah)
March 18, 2019	Filing 37 ORDER signed by JUDGE LORETTA C. BIGGS on 03/18/2019; that Defendant's Motion to Dismiss, (ECF No. 7 ), is DENIED; that Defendant's Motion for More Definite Statement, (ECF No. 17 ), is DENIED; and that Defendant's Second Motion to Dismiss, (ECF No. 20 ), is DENIED. (Samuel-Priestley, Tina)

Date Filed

Document Text

September 27, 2019

Filing 42 MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 09/27/2019, that Defendant's Motion to Vacate, (ECF No. 38 ), is DENIED. FURTHER ORDERED that Plaintiff's Motion for Summary Judgment, (EC F No. 24 ), is GRANTED. IT IS HEREBY ORDERED that Plaintiff is entitled to a judgment in favor of Plaintiff and against Defendant for federal income taxes, penalties, and interest for tax years 2000, 2003, 2004, 2005, 2006, 2010, 2011, 2012, and 2 014 in the amount of $94,317 as of September 17, 2018, plus statutory interest and penalties accrued after that date until paid in full. A Judgment will be filed contemporaneously with this order. FURTHER ORDERED that Plaintiff is entitled t o a judgment in favor of Plaintiff and against Defendant for civil penalties under 26 U.S.C. § 6702(a) for his frivolous tax submissions for the 1999, 2000, 2003, 2004, 2005, 2006, 2010, 2011, 2012, 2013, 2015, and 2016 tax years in the amount of $84,427 as of September 17, 2018 plus statutory interest accrued after that date until paid in full. A Judgment will be filed contemporaneously with this order. FURTHER ORDERED that Defendant's Counterclaim, (ECF No. 4 at 711), is DISMISSED. (Garland, Leah)

March 18, 2019

Filing 37 ORDER signed by JUDGE LORETTA C. BIGGS on 03/18/2019; that Defendant's Motion to Dismiss, (ECF No. 7 ), is DENIED; that Defendant's Motion for More Definite Statement, (ECF No. 17 ), is DENIED; and that Defendant's Second Motion to Dismiss, (ECF No. 20 ), is DENIED. (Samuel-Priestley, Tina)

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	ERIN F. DARDEN
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Defendant: MARK A. LOVELY
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