United States of America v. Wales et al
Plaintiff: United States of America
Defendant: H. Elliot Wales and Fanee Wales
Case Number: 1:2014cv00864
Filed: February 10, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Deborah A. Batts
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 11, 2017 Opinion or Order Filing 100 OPINION AND ORDER: re: 78 MOTION to Strike Document No. 74 filed by H. Elliot Wales, 80 MOTION to Strike Document No. 75 filed by H. Elliot Wales, 56 MOTION for Summary Judgment filed by United States of Ame rica, 76 MOTION to Strike Document No. 73 filed by H. Elliot Wales. For the foregoing reasons, defendants have not raised any issues of material fact on the issue of their tax liability for tax years 2003, 2004, 2005, and 2006. Accordin gly, the Court grants the Government's summary judgment motion (Docket # 56) to reduce the defendants' outstanding tax liabilities to judgment. Because there may be accumulation of interest or penalties since September 1, 20016, the Governm ent is given leave to provide a proposed judgment for an amount that differs from the $122,072.59 figure sought in the summary judgment motion provided it is accompanied by evidence and argument that would support any additional amounts requeste d. In the alternative, the Government may seek a judgment for $122,072.59 plus a specific amount that accrues per day in interest up until the date judgment is entered provided the request is accompanied by argument justifying the accumulation of additional interest. The proposed judgment shall be submitted within 14 days. Any response by defendants may be submitted within 7 business days thereafter. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 7/11/2017) (ama)
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Plaintiff: United States of America
Represented By: Michael J. Byars
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Defendant: H. Elliot Wales
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Defendant: Fanee Wales
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