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UNITED STATES v. MARC

Case No. 6:18-cv-2147-Orl-37EJK.

UNITED STATES OF AMERICA, Plaintiff, v. MARCGENSON MARC, TIANA CHARACTER, LENORRIS LAMOUTE, DOSULD PIERRE, SHIRLEEN THALES, ADVANCED TAX SERVICES, INC., GENSON FINANCIAL GROUP, LLC and CHARACTER FINANCIAL SOLUTIONS, LLC, Defendants.

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

December 16, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7402
Cause: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Ann T. Porter, Department of Justice, Tax Division, Daniel A. Applegate, US Department of Justice, Jared S. Wiesner, Department of Justice, Civil Division, Commercial Litigation, pro hac vice & Samuel Peter Robins, US Department of Justice, Tax Division.

Marcgenson Marc, Defendant, pro se.

Tiana Character & Character Financial Solutions, LLC, Defendants, represented by Nehemiah Jefferson, The Jefferson Firm, LLC.

LeNorris LaMoute, Defendant, pro se.

Dosuld Pierre, Defendant, pro se.

Shirleen Thales, Defendant, pro se.

Advanced Tax Services, Inc., Defendant, pro se.

Genson Financial Group, LLC, Defendant, pro se.

REPORT AND RECOMMENDATION

This cause comes before the Court on the United States' Motion to Hold MarcGenson Marc, Advanced Tax Services, Inc., and Genson Financial Group, LLC in Contempt (the "Motion for Sanctions" or "Motion"). (Doc. 71.) Defendant, MarcGenson Marc, proceeding pro se, filed a response...

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