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15-389 - USA v. Reynolds


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15-389 - USA v. Reynolds
September 6, 2016
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MEMORANDUM Opinion and Order as to Melvin Reynolds: On June 25, 2015, Defendant was charged with willful failure to make and file tax returns for the years 2009, 2010, 2011, and 2012 in violation of 26 U.S.C. ยง 7203. Wilcar LLC, Burling Builders, East Lake Management, Eileen Rhodes, LCL Higgenbottom, andELH Partners, LLC, have filed a Motion to Quash 73 subpoenas issued by Defendant. Defendant filed two pro se responses in the form of an Emergency Motion to Compel Discovery 98 and a Corrected Emergency Motion to Compel Discovery 99. For the reasons stated below, the Motion to Quash 73 is denied, and the Motions to Compel [98, 99] are granted. For further details see opinion and order. Signed by the Honorable John W. Darrah on 9/6/16. Mailed notice (las, )
November 22, 2016
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MEMORANDUM Opinion and Order as to Melvin Reynolds Signed by the Honorable John W. Darrah on 11/22/16. Mailed notice (las, )
February 21, 2017
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MEMORANDUM Opinion and Order as to Melvin Reynolds. Signed by the Honorable John W. Darrah on 2/21/2017. (yap, )