VI DERIVATIVES, LLC v. U.S.

Civil Action No. 06-12.

VI DERIVATIVES, LLC, by VIFX LLC, its TAX MATTERS PARTNER, by RICHARD VENTO, its TAX MATTERS PARTNER, Petitioner, v. UNITED STATES OF AMERICA, Respondent.

United States District Court, D. Virgin Islands Division of St. Thomas and St. John.

February 18, 2011.


MEMORANDUM

JUAN R. SÁNCHEZ, District Judge.

In 2001, the five members of the Vento family1 filed their income tax returns with the Virgin Islands Bureau of Internal Revenue (BIR). In 2005, both the BIR and the United States Government issued Notices of Deficiency to the Ventos. After receiving these notices, each Vento family member filed a petition to determine his or her income tax liability for...

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