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U.S. v. COLLIOT

Cause No. AU-16-CA-01281-SS.

UNITED STATES OF AMERICA, v. DOMINIQUE G. COLLIOT, Defendant.

United States District Court, W.D. Texas, Austin Division.

May 15, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 5324
Cause: 31 U.S.C. § 5324 Structuring of Financial Transactions
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Jon E. Fisher , Department of Justice Tax Division, Richard L. Durbin, Jr. , Assistant U.S. Attorney & Herbert W. Linder , US Department of Justice Tax Division.

Dominique G. Colliot, Defendant, represented by Lawrence Robert Kemm , Carlton Fields Jorden Burt, P.A., pro hac vice & Richard D. Euliss , Carlton Fields Jorden Burt, P.A., pro hac vice.

UBS Financial Services Inc., Garnishee, represented by Donald R. Littlefield , Ballard & Littlefield, LLP & Kristina L. Cunningham , Ballard & Littlefield, LLP, pro hac vice.

ORDER

BE IT REMEMBERED on this day the Court reviewed the file in the above-styled cause, and specifically, Defendant Dominique Colliot's Motion for Summary Judgment [#52], the United States of America (the IRS)'s Response [#57] in opposition, Colliot's Reply [#58] in support, and...

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