USA v. WILLIAMS

USA v. WILLIAMS

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	EVELYN WILLIAMS
Case Number:	4:2016cv00096
Filed:	June 15, 2016
Court:	US District Court for the Southern District of Indiana
Office:	New Albany Office
Presiding Judge:	Debra McVicker Lynch
Presiding Judge:	Tanya Walton Pratt
Nature of Suit:	Taxes
Cause of Action:	26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By:	None

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Date Filed	Document Text
January 31, 2018	Filing 92 ORDER ON DEFENDANT'S MOTION IN LIMINE - For the reasons stated above, Evelyn Williams' Motion in Limine (Filing No. 82 ) is DENIED in part and GRANTED in part. The Motion is DENIED for the purpose of excluding Weeman's testimony, but GRANTED in the alternative. The Government is hereby ORDERED to file, within fourteen (14) days of the date of this Order, its belated Rule 26(a)(2)(C) disclosure regarding Weeman. Once the disclosure is filed, discovery is reopened for forty-five (45) days for the limited purpose of deposing Weeman. See Order for details. Signed by Judge Tanya Walton Pratt on 1/31/2018. (MAT)
January 30, 2018	Filing 91 ENTRY ON CROSS-MOTIONS FOR SUMMARY JUDGMENT - For the reasons stated above, the Government's Motion for Summary Judgment (Filing No. 57 ) is GRANTED in part and DENIED in part. It is GRANTED on Evelyn's responsible person status under 7; 6672. It is DENIED on Evelyn's willfulness under § 6672. Evelyn's Motion for Summary Judgment (Filing No. 64 ) on her notice defense is DENIED. The matter remains scheduled for trial on October 1, 2018 and final pretrial conference on September 5, 2018. See Entry for details. Signed by Judge Tanya Walton Pratt on 1/30/2018. (MAT)

Date Filed

Document Text

January 31, 2018

Filing 92 ORDER ON DEFENDANT'S MOTION IN LIMINE - For the reasons stated above, Evelyn Williams' Motion in Limine (Filing No. 82 ) is DENIED in part and GRANTED in part. The Motion is DENIED for the purpose of excluding Weeman's testimony, but GRANTED in the alternative. The Government is hereby ORDERED to file, within fourteen (14) days of the date of this Order, its belated Rule 26(a)(2)(C) disclosure regarding Weeman. Once the disclosure is filed, discovery is reopened for forty-five (45) days for the limited purpose of deposing Weeman. See Order for details. Signed by Judge Tanya Walton Pratt on 1/31/2018. (MAT)

January 30, 2018

Filing 91 ENTRY ON CROSS-MOTIONS FOR SUMMARY JUDGMENT - For the reasons stated above, the Government's Motion for Summary Judgment (Filing No. 57 ) is GRANTED in part and DENIED in part. It is GRANTED on Evelyn's responsible person status under 7; 6672. It is DENIED on Evelyn's willfulness under § 6672. Evelyn's Motion for Summary Judgment (Filing No. 64 ) on her notice defense is DENIED. The matter remains scheduled for trial on October 1, 2018 and final pretrial conference on September 5, 2018. See Entry for details. Signed by Judge Tanya Walton Pratt on 1/30/2018. (MAT)

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Vassiliki E. Economides
Represented By:	Jordan Andrew Konig
Represented By:	Kyle L. Bishop
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Defendant: EVELYN WILLIAMS
Represented By:	Jamie Andree
Represented By:	John E. Brengle
Represented By:	Matthew Aaron Hutchens
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