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16-095 - USA v. Steele et al


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16-095 - USA v. Steele et al
March 13, 2017
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MEMORANDUM OPINION & ORDER: Defendant John K. Steele's motion to dismiss 12 is DENIED. Signed by Judge Gregory F. VanTatenhove on 3/13/2017.(CBD)cc: COR, Mr. Steele via US Mail. Modified cc on 3/13/2017 (CBD).
January 3, 2018
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MEMORANDUM OPINION & ORDER: that Plaintiff United States' Mtn for Partial Summary Judgment 41 angst Defendant Steels is GRANTED, and this Court finds that Mr. Steele is indebted to the US for unpaid federal income taxes, penalties, and interest in the amount of $2,861,096.54 as of October 31, 2016, plus statutory additions that have accrued and will continue to accrue according to law. Signed by Judge Gregory F. VanTatenhove on 1/3/2018.(AKR)cc: COR, paper copy to Mr. Steele via US Mail
March 27, 2018
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MEMORANDUM OPINION & ORDER: 1. Defendant Steele's Motion to Strike [R. 32] is DENIED; 2. Defendant Steele's Motion to Permit CM/ECF Filing [R. 35] is DENIED; 3. Defendant Steele's Motion for Sanctions [R. 46] is DENIED; 4. Plaintiff United States' Motion to Dismiss [R. 53] is GRANTED and Defendant Steele's Counterclaim [R. 44] is DISMISSED WITH PREJUDICE; 5. Defendant Steele's Motion to Strike [R. 55] is DENIED; and 6. Defendant Steele's Motion to Dismiss [R. 78] is DENIED AS MOOT. Signed by Judge Gregory F. VanTatenhove on 3/26/2018.(AKR)cc: COR, paper copy to Mr. Steele via US Mail
March 28, 2018
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MEMORANDUM OPINION & ORDER: that the Plff USA Motion for Partial S/J angst Dft Kimberly A. Flake 57 is DENIED. Signed by Judge Gregory F. VanTatenhove on 3/28/2018.(AKR)cc: COR, paper copy to Mr. Steele via US Mail