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U.S. v. MESADIEU

Case No: 6:14-cv-1538-Orl-22TBS.

180 F.Supp.3d 1113 (2016)

UNITED STATES of America, Plaintiff, v. Douglas MESADIEU, individually and d/b/a LBS Tax Services, Milestone Tax Services, Tax Advance, Inc., Platinum Capital Group, Inc., Princeton Capital Group, Inc., Galleon Capital Group, Inc., Santa Maria Group, Inc., and Tax Aid, LLC, Defendant.

United States District Court, M.D. Florida, ORLANDO DIVISION.

Filed April 13, 2016.

Attorney(s) appearing for the Case

Alison Austen Yewdell, Daniel A. Applegate, Sean Green, Jared S. Wiesner, Joshua Y. Levine, Steven C. Woodliff, U.S. Department of Justice, Washington, DC, for Plaintiff.

Mark L. Horwitz, Cassandra A. Snapp, Law Offices of Mark L. Horwitz, PA, Orlando, FL, for Defendant.

MEMORANDUM OPINION AND ORDER

Plaintiff the United States (the "Government") filed this action seeking injunctive relief and disgorgement against Defendant Douglas Mesadieu ("Mesadieu") for alleged violations of the Internal Revenue Code. (Doc. No. 1). On March 8 & 9, 2016, the Court held...

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