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16-380 - USA v. Nugent


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16-380 - USA v. Nugent
September 25, 2017
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MEMORANDUM OPINION & ORDER: (1) DENYING Nugent's 16 FIRST MOTION to Strike the IRS Account Transcripts; (2) DENYING Nugent's 15 FIRST MOTION to Strike the Declaration of Revenue Officer Glenda Granville; (3) disc for purpose of dft taking depo of Revenue Officer Granville will close in 30 days; after depo is taken, dft shall have 21 days to file a supplemental response to pla's mot for S/J; pla shall have 14 days to file a supplemental reply to dft's response. Signed by Judge Joseph M. Hood on 9/25/17.(KJR)cc: COR
January 12, 2018
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MEMORANDUM OPINION & ORDER: IT IS ORDERED AS FOLLOWS: 1. Plaintiff's 13 MOTION for Summary Judgment as to the 2005-2007 tax years is GRANTED; 2. Plaintiff's 13 Motion for Summary Judgment as to the 2003-2004 tax years is DENIED; 3. Defendant's 12 MOTION for Summary Judgment or, in the alternative, Judgment on the Pleadings is DENIED. Signed by Judge Joseph M. Hood on 1/12/2018.(KM)cc: COR