1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 734 F.Supp.3d
  5. 734 F.Supp.3d 1270 (2024)
 

UNITED STATES v. GYETVAY

Case No.: 2:23-cv-452-JLB-KCD.

734 F.Supp.3d 1270 (2024)

UNITED STATES of America, Plaintiff, v. Mark Anthony GYETVAY, Defendant.

United States District Court, M.D. Florida, Fort Myers Division.

Signed May 15, 2024.

Attorney(s) appearing for the Case

Jeremy Allen Rill, Hana Bilicki McQuillan, U.S. Department of Justice, Tax Division, Washington, DC, for Plaintiff.

Matthew J. Mueller, Fogarty Mueller Harris, PLLC, Tampa, FL, Nicholas R. Metcalf, Pro Hac Vice, Law Office of Nicholas R. Metcalf, Washington, DC, for Defendant.

ORDER

This matter comes before the Court on Defendant's Motion to Dismiss. (Doc. 13). Plaintiff responded (Doc. 22) and Defendant filed a reply (Doc. 30). For the following reasons, the Motion to Dismiss is DENIED.

BACKGROUND

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases