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U.S. v. SCHOENFELD

Case No. 3:16-cv-1248-J-34PDB.

396 F.Supp.3d 1064 (2019)

UNITED STATES of America, Plaintiff, v. Robert SCHOENFELD, as distributee of the Estate of Steven Schoenfeld, Defendant.

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

Signed June 25, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3545
Cause: 31 U.S.C. § 3545 Action to Recovery Money
Nature of Suit: 430 Banks and Banking
Source: PACER

Attorney(s) appearing for the Case

Kari A.R. Powell, Robert Scott Silverblatt, US Department of Justice — Tax Division, Washington, DC, for Plaintiff.

Harris L. Bonnette, Jr., Scott St. Amand, Fisher, Tousey, Leas & Ball, PA, Jacksonville, FL, for Defendant.

ORDER

THIS CAUSE is before the Court on Defendant Robert Schoenfeld's Motion for Partial Summary Judgment as to Penalties and Incorporated Memorandum of Law in Support Thereof (Doc. 64; Motion), filed on January 23, 2019. Plaintiff, United States of...

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