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U.S. v. WILKINS

Case No. 8:14-cv-993-T-17JSS.

UNITED STATES OF AMERICA, Plaintiff, v. LAWRENCE N. WILKINS, CAROL G. WILKINS, THE WILKINS FOUNDATION, INC. and LIVING LIGHT MINISTRIES, INC., Defendants.

United States District Court, M.D. Florida, Tampa Division.

December 7, 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

USA, Plaintiff, represented by Mary Apostolakos Hervey , US Department of Justice.

USA, Plaintiff, represented by Michael W. May , US Department of Justice.

Lawrence N. Wilkins, Defendant, represented by Robert G. Bernhoft , The Bernhoft Law Firm, SC, Ward A. Meythaler , Merkle Magri & Meythaler, PA & Daniel James Treuden , The Bernhoft Law Firm, SC.

Carol G. Wilkins, Defendant, represented by Robert G. Bernhoft , The Bernhoft Law Firm, SC & Daniel James Treuden , The Bernhoft Law Firm, SC.

The Wilkins Foundation, Inc., Defendant, represented by Robert G. Bernhoft , The Bernhoft Law Firm, SC & Daniel James Treuden , The Bernhoft Law Firm, SC.

Living Light Ministries, Inc., Defendant, represented by Robert G. Bernhoft , The Bernhoft Law Firm, SC & Daniel James Treuden , The Bernhoft Law Firm, SC.

ORDER

THIS MATTER is before the Court on the United States' Motion for Discovery Sanctions and Show Cause Order Against Defendants Lawrence Wilkins, Carol Wilkins, the Wilkins Foundation, Inc., and Living Light Ministries, Inc. ("Motion for Sanctions") (Dkt. 104) and Defendants'...

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