1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 180 F.Supp.3d
  5. 180 F.Supp.3d 1113 (2016)
 

U.S. v. MESADIEU

Case No: 6:14-cv-1538-Orl-22TBS.

180 F.Supp.3d 1113 (2016)

UNITED STATES of America, Plaintiff, v. Douglas MESADIEU, individually and d/b/a LBS Tax Services, Milestone Tax Services, Tax Advance, Inc., Platinum Capital Group, Inc., Princeton Capital Group, Inc., Galleon Capital Group, Inc., Santa Maria Group, Inc., and Tax Aid, LLC, Defendant.

United States District Court, M.D. Florida, ORLANDO DIVISION.

Filed April 13, 2016.

Attorney(s) appearing for the Case

Alison Austen Yewdell , Daniel A. Applegate , Sean Green , Jared S. Wiesner , Joshua Y. Levine , Steven C. Woodliff , U.S. Department of Justice, Washington, DC, for Plaintiff.

Mark L. Horwitz , Cassandra A. Snapp , Law Offices of Mark L. Horwitz, PA, Orlando, FL, for Defendant.

MEMORANDUM OPINION AND ORDER

Plaintiff the United States (the "Government") filed this action seeking injunctive relief and disgorgement against Defendant Douglas Mesadieu ("Mesadieu") for alleged violations of the Internal Revenue Code. (Doc. No. 1). On March 8 & 9, 2016, the Court held...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases