United States of America v. Lee (RLJ2)
| United States of America |
| Alan C. Lee |
| 2:2016cv00035 |
| February 23, 2016 |
| US District Court for the Eastern District of Tennessee |
| Greeneville Office |
| Cocke |
| Clifton L Corker |
| R Leon Jordan |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
46
MEMORANDUM AND OPINION. Signed by District Judge R Leon Jordan on 8/31/20. (JBR)
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Filing
44
MEMORANDUM AND ORDER: Defendant's objections [doc. 42] to Magistrate Judge Wyrick's Report and Recommendation [doc. 41] are OVERRULED. The Court ACCEPTS and ADOPTS IN WHOLE Magistrate Judge Wyrick's Report and Recomm endation [doc. 41]. Accordingly, the Court finds Defendant to be in civil contempt of court. As a result, the United States's request to modify the injunction [doc. 23] is GRANTED. The requirements in the Court's injunction that Defendant (a) file quarterly taxes so long as he is self-employed; (b) file all federal income tax returns when due; and (c) timely pay any tax owing is hereby EXTENDED for FIVE (5) YEARS from the date of this order. Additionally, the Court's injunction is hereby AMENDED to require Defendant, for a period of FIVE (5) YEARS from the date of this order, to file into the record of this Court quarterly declarations under penalty of perjury, with supporting documentation, providing assurances that he has fully complied with his obligations under the Court's orders. This order merely extends and adds to the requirements of the initial injunction order [docs. 19, 20], and nothing in this order shall be construed as excusing Defendant from any of the requirements in the initial injunction order. The Court ADMONISHES Defendant that failure to comply with the Court's orders may result in additional sanctions, including, but not limited to, loss of the right to practice law. Finally, the Court hereby REFERS Defendant to the Chief District Judge for any disciplinary action she deems appropriate. Signed by District Judge R Leon Jordan on July 2, 2020. (AYB)
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Filing
29
ORDER: The Court ACCEPTS IN WHOLE the R&R, pursuant to 28 U.S.C. § 636(b)(1) and Federal Rule of Civil Procedure 72(b). It is ORDERED, for the reasons stated in the R&R, which the Court adopts and incorporates into its ruling , that the United States' Motion for Entry of an Installment Payment Order [doc. 22 ] is GRANTED. Defendant SHALL make regular installment payments of $2,000 per month to the Department of Justice in payment towards the judgment liability in this matter. Signed by District Judge R Leon Jordan on 1/7/20. (copy of Order mailed to Alan Lee) (JBR) Modified text on 1/7/2020 (JBR).
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Filing
20
ORDER: The Court ACCEPTS IN WHOLE the Report and Recommendation under 28 U.S.C. § 636(b)(1) and Federal Rule of Civil Procedure 72(b). It is ORDERED, for the reasons stated in the Report and Recommendation, which the Court adopts and incorporates into its ruling, that the United States' Motions for Default Judgment [doc. 9 & doc. 15 ] are GRANTED. Signed by District Judge R Leon Jordan on 6/22/17. (JBR)
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| Plaintiff: United States of America | |
| Represented By: | Stephen Andrew Josey |
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| Defendant: Alan C. Lee | |
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