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U.S. v. SEMMA

Crim. Case No. 18-20516.

UNITED STATES OF AMERICA, Plaintiff, v. JOHNI SEMMA, Defendant.

United States District Court, E.D. Michigan, Southern Division.

May 2, 2019.

Attorney(s) appearing for the Case

Johni Semma, Defendant, represented by Jerry R. Abraham , Abraham and Rose, Nicholas A. Galea , Robert Harrison & Associates & Robert S. Harrison , Robert Harrison Assoc.

United States of America, Plaintiff, represented by Kenneth C. Vert , Department of Justice Tax Division & Brittney N. Campbell , U.S. Department of Justice Tax Division.

ORDER GRANTING GOVERNMENT'S MOTION IN LIMINE TO EXCLUDE DEFENDANT'S DELINQUENTLY FILED TAX RETURNS

Defendant is charged with 25 counts of violating federal tax law with regard to Blue Marlin LLC, and also his failure to pay tax in 2012.

The time periods as to payroll tax returns at issue were from...

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