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U.S. v. GUY

No. 5:17-CV-470-FL.

UNITED STATES OF AMERICA, Plaintiff, v. NEILL P. GUY, II; GUY FAMILY TRUST; TCJ INVESTMENTS, INC.; and NORTH CAROLINA CUMBERLAND COUNTY, Defendants.

United States District Court, E.D. North Carolina, Western Division.

April 9, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7401
Cause: 26 U.S.C. § 7401 IRS: Tax Liability
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kyle L. Bishop , United States Department of Justice - Tax Division.

Neill P. Guy, II, Defendant, pro se.

North Carolina Cumberland County, Defendant, represented by Robert A. Hasty, Jr. , Cumberland County Attorney.

ORDER

This matter is before the court on the United States's motion for sanctions (DE 34).1 The time for response has passed, and, in this posture, the issues raised are ripe for ruling. For the following reasons, the motion is granted.

BACKGROUND

As pertinent...

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