U.S. v. APPELBAUM

Civil Action No. 5:12-cv-186 (LEAD), No. 3:14-CV-504 (CONSOLIDATED).

UNITED STATES OF AMERICA, Plaintiff, v. ERIC APPELBAUM, Defendant. CLAUDIA APPELBAUM, Plaintiff, v. THE UNITED STATES OF AMERICA Defendant.

United States District Court, W.D. North Carolina, Statesville Division.

February 3, 2016.


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Kyle Lamar Bishop, U.S. Dept. of Justice, Tax Division & Christopher James Williamson, U.S. Department of Justice, Tax Division.

Claudia Appelbaum, Consol Plaintiff, represented by William R. Terpening, Terpening Moors PLLC.

Eric Appelbaum, Defendant, represented by James Carlos Smith, Nexsen Pruet, LLC, William R. Terpening, Terpening Moors PLLC & Jefferson Andrew Moors, Terpening Moors PLLC.

Eric Appelbaum, Counter Claimant, represented by William R. Terpening, Terpening Moors PLLC.

United States of America, Counter Defendant, represented by Christopher James Williamson, U.S. Department of Justice, Tax Division.


ORDER

BEFORE THE COURT are the evidentiary objections filed by Defendant Eric Appelbaum ("Appelbaum"). (Doc. 61). The United States has responded to these objections. (Doc. 62). Specifically, Appelbaum objects to Trial Exhibit 50, 92, 93, 66, and 71. For the following reasons, the objections...

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