USA v. Morgan (3:18-cv-01647-JAM)

ORDER denying (Document 155) Motion to Quash; denying (Document 162) Motion to Quash; denying (Document 169) Motion to Quash. Mr. Morgan and Mrs. Morgan are ordered to comply with the subpoena and discovery requests by Friday, April 7, 2023. Signed by Judge Robert A. Richardson on 3/14/23. (Johnson, Alicia)

ORDER GRANTING MOTION FOR SUMMARY JUDGMENT INCLUDING APPOINTMENT OF RECEIVER. For the reasons set forth in the attached ruling, the Court GRANTS the Government's motion for summary judgment on Count II of its complaint including the appointment of a receiver (Doc. # (Document 78) ). I have considered all other arguments raised by Morgan even if these arguments have not been expressly addressed in this ruling.

An order detailing the receivership is attached to this ruling. The Government shall file a motion seeking approval of its designation of a receiver by no later than September 3, 2021. It is so ordered. Signed by Judge Jeffrey A. Meyer on 8/5/2021. (DeBot, B.)

ORDER GRANTING MOTION FOR PARTIAL SUMMARY JUDGMENT (Doc. # (Document 55) ). For the reasons set forth in the accompanying ruling, the government's motion for partial summary judgment (Doc. # (Document 55) ) is GRANTED. Judgment as to Morgan's federal income tax liabilities for 2010, 2011, 2013, and 2014 will enter in the total amount of $676,159.32, plus statutory additions from and after March 9, 2020, including interest pursuant to 26 U.S.C. §§ 6601, 6621, and 6622, and 28 U.S.C. §1961 (c), with the understanding that the sum ($676,159.32) includes an over-assessment (credit) of $2,174.18 for year 2010 that will be credited against the judgment amount owed as of January 7, 2019. See Doc. # (Document 65) at 2-3. It is so ordered. Signed by Judge Jeffrey A. Meyer on 08/10/2020. (Mahler-Haug, A)