USA v. Helms

Plaintiff: USA
Defendant: Tony Helms
Case Number: 3:2008cv00151
Filed: January 24, 2008
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Janis L. Sammartino
Referring Judge: Nita L. Stormes
Nature of Suit: Taxes
Cause of Action: 26:7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
August 26, 2010 61 Opinion or Order of the Court ORDER: (1) granting in part and denying in part 35 United States' Motion for Summary Judgment and (2) granting 48 United States' Motion to Strike: The Court grants summary judgment in favor of the U.S. as to the IRS's assessment fo r the tax years 1989, 1990, 1991, 1992, and 1993 except for the following issues for which Defendant has established a genuine issue of material fact andtherefore the Court denies: (1) alleged double deposits specifically identified by this Court in the year 1989; (2) office rental expenses for all years at issue; (3) meal and entertainment expenses identified by this Court for the years 1989, 1990, and 1991; (4) disallowance of miscellaneous expenses claimed for the years 1990 and 1991, save all claimed gift expenses. Signed by Judge Janis L. Sammartino on 8/26/10. (lmt)

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Plaintiff: USA
Represented By: Justin S Kim
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Defendant: Tony Helms
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