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U.S. v. SANDERS

Case No. 12-CV-96-NJR-SCW.

81 F.Supp.3d 681 (2015)

UNITED STATES of America, Plaintiff, v. Frankie SANDERS, Defendant.

United States District Court, S.D. Illinois.

Signed February 27, 2015.

Attorney(s) appearing for the Case

Laura J. Jones, Assistant U.S. Attorney, Fairview Heights, IL, for Plaintiff.

Christopher P. Threlkeld, J. William Lucco, Lucco, Brown, Threlkeld & Dawson LLP, Edwardsville, IL, for Defendant.

MEMORANDUM AND ORDER

According to the United States, Frankie Sanders did not file tax returns for twelve years. As a result, in August 2011, he was served with a summons from the Internal Revenue Service requiring him to provide information relating to his tax liabilities for the years 1998 through...

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