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U.S. v. SANDERS

Case No. 12-CV-96-NJR-SCW.

81 F.Supp.3d 681 (2015)

UNITED STATES of America, Plaintiff, v. Frankie SANDERS, Defendant.

United States District Court, S.D. Illinois.

Signed February 27, 2015.

Attorney(s) appearing for the Case

Laura J. Jones , Assistant U.S. Attorney, Fairview Heights, IL, for Plaintiff.

Christopher P. Threlkeld , J. William Lucco , Lucco, Brown, Threlkeld & Dawson LLP, Edwardsville, IL, for Defendant.

MEMORANDUM AND ORDER

According to the United States, Frankie Sanders did not file tax returns for twelve years. As a result, in August 2011, he was served with a summons from the Internal Revenue Service requiring him to provide information relating to his tax liabilities for the years 1998 through...

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