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U.S. v. BALICE

Civ. No. 14-3937 (KM)(JBC).

UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL BALICE, Defendant.

United States District Court, D. New Jersey.

August 30, 2017.

Editors Note
Applicable Law: 26 U.S.C. § 7401
Cause: 26 U.S.C. § 7401 IRS: Tax Liability
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by GEOFFREY JOHN KLIMAS , DEPARTMENT OF JUSTICE.

UNITED STATES OF AMERICA, Plaintiff, represented by NELSON DIETRICH WAGNER , U.S. DEPARTMENT OF JUSTICE.

MICHAEL BALICE, Defendant, Pro Se.

INVESTORS BANK, Defendant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP & CRAIG L. STEINFELD , SHERMAN WELLS SYLVESTER & STAMELMAN LLP.

AMBOY BANK, Defendant, represented by MARK A. RONEY , Hill Wallack LLP.

MICHAEL BALICE, Cross Claimant, Pro Se.

UNITED STATES OF AMERICA, Cross Defendant, represented by GEOFFREY JOHN KLIMAS , DEPARTMENT OF JUSTICE & NELSON DIETRICH WAGNER , U.S. DEPARTMENT OF JUSTICE.

MEMORANDUM OPINION AND ORDER

Before the Court is the motion (ECF no. 212) of the plaintiff, Michael Balice, for reconsideration of the Court's Opinion (ECF no. 210) and Order (ECF no. 211) granting the Motion of the United States for Summary Judgment as to Counts I, III, V, and VI, without reaching Count...

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