U.S. v. Barwick, 6:17-cv-35-Orl-18TBS. (2018)
Court: District Court, M.D. Florida
Number: infdco20180228h20
Visitors: 11
Filed: Feb. 27, 2018
Latest Update: Feb. 27, 2018
Summary: ORDER G. KENDALL SHARP , District Judge . This case was referred to the United States Magistrate Judge for an evidentiary hearing to establish the amount of disgorgement owed by Defendants. On January 25, 2018, following the evidentiary hearing, the United States Magistrate Judge entered a report and recommendation (Doc. 38), to which Defendants did not file timely objections. The Court reviewed the Report and Recommendation (Doc. 38), and it is hereby ORDERED and ADJUDGED as follows:
Summary: ORDER G. KENDALL SHARP , District Judge . This case was referred to the United States Magistrate Judge for an evidentiary hearing to establish the amount of disgorgement owed by Defendants. On January 25, 2018, following the evidentiary hearing, the United States Magistrate Judge entered a report and recommendation (Doc. 38), to which Defendants did not file timely objections. The Court reviewed the Report and Recommendation (Doc. 38), and it is hereby ORDERED and ADJUDGED as follows: 1..
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ORDER
G. KENDALL SHARP, District Judge.
This case was referred to the United States Magistrate Judge for an evidentiary hearing to establish the amount of disgorgement owed by Defendants. On January 25, 2018, following the evidentiary hearing, the United States Magistrate Judge entered a report and recommendation (Doc. 38), to which Defendants did not file timely objections.
The Court reviewed the Report and Recommendation (Doc. 38), and it is hereby ORDERED and ADJUDGED as follows:
1. United States Magistrate Judge Thomas B. Smith's Report and Recommendation (Doc. 38) is APPROVED and ADOPTED and is made part of this Order for all purposes, including appellate review.
2. The Clerk of Court shall ENTER JUDGMENT in favor of Plaintiff United States of America and against Defendants Vicky Barwick, Jasmine Morales, and Q A Tax Service, Inc., jointly and severally, in the amount of $389,656.00, on the United States' claim, brought under 26 U.S.C. § 7402, for the disgorgement of ill-gotten gains Defendants Vicky Barwick, Jasmine Morales, and Q A Tax Service, Inc. received for the preparation of falsified tax returns.
3. Upon entry of judgment, the Clerk of Court shall TERMINATE all pending motions and CLOSE the case.
DONE and ORDERED.
Source: Leagle
