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UNITED STATES v. PLANES

CASE NO. 8:18-cv-2726-SDM-TGW.

656 F.Supp.3d 1302 (2023)

UNITED STATES of America, Plaintiff, v. William PLANES, et al., Defendants.

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

Signed February 14, 2023.

Attorney(s) appearing for the Case

Amanda Joyce King , Daniel B. Causey , Rebecca Layne , Department of Justice Tax Division, Washington, DC, John Paul Nasta, Jr. , DOJ-Tax, Dallas, TX, for Plaintiff.

Steven Nathan Tsangaris , Tsangaris Law Group, Tarpon Springs, FL, Michael P. Brundage , Brundage Law, P.A., Safety Harbor, FL, for Defendants William Planes, Regina Planes.

Michael P. Brundage , Nicolaos Soulellis , Brundage Law, P.A., Safety Harbor, FL, Steven Nathan Tsangaris , Tsangaris Law Group, Tarpon Springs, FL, for Defendant William Planes.

Michael P. Brundage , Nicolaos Soulellis , Brundage Law, P.A., Safety Harbor, FL, Richard Rodriguez , Barnett Bolt Kirkwood Long Koche & Foster, P.A., Tampa, FL, Steven Nathan Tsangaris , Tsangaris Law Group, Tarpon Springs, FL, for Defendants Regina M. Planes, Corklico LLC, 03-22-18 LLC, 2801 Corner Holdings LLC, 32801-15 Holdings LLC, 2801 Keystone LLC, Trinity Corner LLC, Quality Holdings of Florida Inc.

Michael P. Brundage , Brundage Law, P.A., Safety Harbor, FL, Richard Rodriguez , Barnett Bolt Kirkwood Long Koche & Foster, P.A., Tampa, FL, Steven Nathan Tsangaris , Tsangaris Law Group, Tarpon Springs, FL, for Defendants Ana Planes, William Planes, II, Rhea Martinez, Langfred White, Coast to Coast Group, Inc.

Richard Rodriguez , Barnett Bolt Kirkwood Long Koche & Foster, P.A., Tampa, FL, Samuel J. Rabin, Jr. , Samuel J. Rabin, Jr., PA, Miami, FL, Steven Nathan Tsangaris , Tsangaris Law Group, Tarpon Springs, FL, for Defendants David Margulies, Michael Margulies.

ORDER

Despite amassing a $10 million tax delinquency for willfully failing to pay the employment taxes of at least eight businesses and despite vigorous collection effort by the IRS, William Planes, a former CPA, maintains an affluent lifestyle...

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