Legal Opinion
United States v. Thompson
District Court, E.D. New York
Decided January 8, 2009No. Case 06-CV-6341(FB)(VVP)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM AND ORDER
BLOCK, Senior District Judge:
Before the Court are the Report and Recommendation (“R & R”) of Magistrate Judge Victor V. Pohorelsky and the objections thereto by the defendant, Emil Thompson (“Thompson”). For the reasons described below, the Court rejects Thompson’s objections and accepts the R & R in its entirety.
I
On or about September 11, 1995, a delegate of the Secretary of the Treasury assessed a penalty of $82,383.20 against Thompson, as a statutorily “responsible person” who willfully failed to collect, truthfully account for, or pay over the withholding taxes of the…
2Cases cited14 opinions
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- Fed. Sec. L. Rep. P 94,803 Steven Flaks v. David I. Koegel and Flora Mir Candy CorporationCourt of Appeals for the Second Circuit · 1974
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3Cited by1 opinion
- United States v. Tom I. LincirDistrict Court, C.D. California · 2021