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UNITED STATES v. GILL

Civil Action H-18-4020.

546 F.Supp.3d 538 (2021)

UNITED STATES of America, Plaintiff, v. Amarjit GILL, as Representative of the Estate of Jagmail S. Gill, and Amarjit Gill, Defendants.

United States District Court, S.D. Texas, Houston Division.

Signed June 30, 2021.

Attorney(s) appearing for the Case

Herbert W. Linder , U.S. Dept. of Justice, Tax Division, Dallas, TX, for Plaintiff.

Joshua David Smeltzer , Gray Reed & McGraw, Dallas, TX, Annapoorni R. Sankaran , Holland & Knight LLP, Houston, TX, Heather M. Elliott , Holland & Knight LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

Pending before the court is a motion to dismiss filed by Amarjit Gill, as the representative of the Estate of Jagmail S. Gill (the "Estate"). Dkt. 31. After considering the motion, response, reply, and applicable law, the court is of the opinion that the...

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