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UNITED STATES v. GRIGSBY

CIVIL ACTION NO. 19-00596-BAJ-SDJ.

635 F.Supp.3d 467 (2022)

UNITED STATES of America v. Leonard L. GRIGSBY, et al.

United States District Court, M.D. Louisiana.

Signed October 19, 2022.

Attorney(s) appearing for the Case

Chase Evan Zachary, U.S. Attorney's Office, Civil Division, Baton Rouge, LA, Elizabeth N. Duncan, Thomas K. Vanaskie, Zachary Allen Gray, DOJ-Tax, U.S. Dep't of Justice, Tax Division, Washington, DC, for Plaintiff.

John H. Dies, Jr., Pro Hac Vice, Janine M. Campanaro, Pro Hac Vice, Roalind Jones Lewis, Jefferson H. Read, Pro Hac Vice, Zerbe, Miller, Fingeret, Frank & Jadav, LLP, Houston, TX, Benjamin Paul Barmore, Pro Hac Vice, Ted B. Lyons and Associates, Mesquite, TX, for Leonard L. Grigsby, et al.

RULING AND ORDER

The United States seeks to recover a $576,756 tax refund (plus interest) paid to Defendants Leonard and Barbara Grigsby, which, allegedly, resulted from the Internal Revenue Service erroneously granting a $1.3 million research expenses tax credit to...

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