USA v. Talmage et al
Case Number:
1:16-cv-00019
Court:
Nature of Suit:
Judge:
Firms
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September 09, 2021
Docs From $20M Tax Case Should Stay Confidential, Court Told
Documents from a closed $20 million tax debt case should remain confidential for the purposes of a bankruptcy case involving two of the tax case's corporate defendants, the companies told a Utah federal court.
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December 02, 2019
US Can Foreclose On Property To Recoup $20M Tax Debt
The U.S. government can start to collect on a man's $20 million tax debt by imposing liens on real property that was fraudulently transferred, a Utah federal court said Monday.
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April 25, 2019
Ponzi Schemer's Tax Lien Dispute Ordered To Trial
A dispute over U.S. liens on real property to collect taxes owed by a man involved in a Ponzi scheme must go to trial to clear up the relationship between him and the owners of the property, a Utah federal judge has ruled.
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September 25, 2018
Property Funds From Ponzi Scheme Can't Be Seized, Court Told
The U.S. does not have a claim to a Utah property it is seeking to foreclose to fulfill a real estate developer's $20 million tax debt because the funds for the property came from a Ponzi scheme and never legitimately belonged to him, the property owners argued in a motion for summary judgment filed Monday in federal district court.
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October 03, 2017
Gov't Gets An Extra Year For Discovery In $20M Tax Fight
A Utah magistrate judge on Tuesday granted the U.S. government's bid to push discovery deadlines back by one year in a property dispute related to a $20 million tax suit, rejecting objections from landowners based on their contention that the government has already dragged out the process.
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August 24, 2017
More Discovery Time In $20M Tax Row After Tactics Warning
A Utah federal magistrate judge agreed Wednesday to a brief, jointly requested discovery extension in a property dispute bound for a jury trial related to a $20 million tax suit, even after previously rebuking attorneys for gamesmanship during the process.
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June 09, 2017
Utah Judge Slams Discovery 'Hardball' Tactics In Tax Row
A Utah federal judge on Friday rebuked attorneys in a property dispute related to a $20 million tax suit for gamesmanship in discovery proceedings, warning that future attempts by either party to employ "hardball" tactics could result in costs being awarded to the opposing party.
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February 19, 2016
US Says Couple Owes $31M In Tax Deficiencies
The U.S. government on Thursday asked a Utah federal court to enter judgment that a real estate developer and his wife owe the Internal Revenue Service some $31 million in taxes, penalties and interest over a decade and to foreclose tax liens against them.