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U.S. v. MARKUS

Civil No. 16-2133 (RBK/AMD).

UNITED STATES OF AMERICA, Plaintiff, v. John Alfay Salama MARKUS, Defendant.

United States District Court, D. New Jersey.

July 17, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 Recovery of Debt to US
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by SEAN PAUL O'DONNELL , U.S. DEPARTMENT OF JUSTICE TAX DIVISION & STEPHEN SHUCHING HO , U.S. DEPARTMENT OF JUSTICE TAX DIVISION.

JOHN ALFAY SALAMA MARKUS, Defendant, pro se.

NOT FOR PUBLICATION

OPINION

John Alfay Salama Markus sold confidential bidding information concerning U.S. government contracts in Iraq in exchange for kickbacks and bribes and did not report this income for the purposes of his taxes. Now the Government seeks to impose penalties for this failure...

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