District Court, M.D. Florida
Filed: Jan. 18, 2006
Citations: 420 F. Supp. 2d 1263
420 F. Supp. 2d 1263 (2006) UNITED STATES of America, Plaintiff, v. Krishnalalla PERSAUD, a/k/a K.D.N. Persaud, a/k/a Kris Persaud, individually and as trustee; et al., Defendants. No. 6:02-CV-1528ORL22JGG. United States District Court, M.D. Florida, Orlando Division. January 18, 2006. *1264 Carol Koehler Ide, Trial Attorney, Tax Division, U.S. Department of Justice, *1265 Washington, D.C., Ralph E. Hopkins, Assistant U.S. Attorney, Orlando, FL, for plaintiff. Krishnalalla Persaud, Orlando, FL, p..