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U.S. v. EXECUTIVE AUTO HAUS, INC.

No. 6:00-CV-154-ORL18KRS.

234 F.Supp.2d 1253 (2002)

UNITED STATES of America, Plaintiff, v. EXECUTIVE AUTO HAUS, INC. and Frank C. Holtham, Sr., Defendants.

United States District Court, M.D. Florida, Orlando Division.

June 28, 2002.

Attorney(s) appearing for the Case

Scott M. Grossman, Tammie R. Adams, U.S. Dept. of Justice Tax Division, Washington, DC, for Plaintiff.

James F. Page, Jr., Gray, Harris & Robinson, P.A., Orlando, FL, Leslie Stolbof Sinemus, South Orange, NJ, William A. Boyles, Gray, Harris & Robinson, Orlando, FL, for Defendants.

ORDER

PRESNELL, District Judge.

THIS CAUSE comes before the Court on the following matters:

(1) Plaintiff's Motion for Partial Summary Judgment (Doc. 36, filed February 4, 2002); (2) Defendant's Motion for Summary Judgment (Doc. 43, filed February 28, 2002). (3) Plaintiff's Response to Defendant's Motion for Summary Judgment (Doc. 51, filed March 15, 2002).

I. BACKGROUND

Frank C. Holtham, Sr. ("Holtham...

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