United States of America v. Hand-Bostick et al
United States of America |
Sally Hand-Bostick, Edward W. Adams, Timothy W. Adams and Elizabeth Spinelli |
3:2009cv01075 |
June 9, 2009 |
US District Court for the Northern District of Texas |
Dallas Office |
XX US, Outside State |
Sam A Lindsay |
None |
26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
None |
Available Case Documents
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Filing 206 Memorandum Opinion and Order: After considering the totality of the circumstances in this case, the court concludes, for the reasons herein explained, that, while Defendants engaged in conduct subject to penalty under I.R.C. §§ 6700( a)(2)(A), 6700(a)(2)(B), 6694(a), and 6694(b)(2)(B), an injunction under sections 7407, 7408, or 7402(a) of the IRC is not necessary to prevent Defendants from engaging in the same or similar prohibited conduct or interfering with tax adminis tration or enforcement in the future. The court therefore denies the Government's request for injunctive relief under sections 7407, 7408, and 7402(a) of the IRC. Judgment will issue by separate document as required by Federal Rule of Civil Procedure 58. (Ordered by Judge Sam A Lindsay on 10/8/2014) (jrr) |
Filing 151 Memorandum Opinion and Order granting in part and denying in part 124 Defendants' Motion for Summary Judgment; denying as moot 150 Plaintiff's Motion for Leave to File Supplemental Authority. (Ordered by Judge Sam A Lindsay on 9/12/2011) (axm) |
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