United States Of America v. Wallis

Filing 233

FINAL JUDGMENT in favor of United States Of America against William L. Wallis; ORDER ADOPTING REPORT AND RECOMMENDATION ; granting 198 Motion for Entry of Judgment under Rule 54(b); adopting 228 Report and Recommendation. Signed by Judge Norman K. Moon on March 8, 2017. (sfc)

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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA LYNCHBURG DIVISION UNITED STATES OF AMERICA, CASE NO. 6:14-cv-00005 Plaintiff, v. FINAL JUDGMENT WILLIAM WALLIS, JUDGE NORMAN K. MOON Defendant. This matter is before the Court on Defendant William Wallis’s objections to a Report and Recommendation (“R&R”) issued by United States Magistrate Judge Robert S. Ballou, which recommended that I grant Plaintiff’s motion for entry of final judgment and dismissal of claims related to Nitti Family Enterprises. For the reasons stated in the accompanying Memorandum Opinion, all objections are hereby overruled and the R&R is ADOPTED in full. Accordingly, Plaintiff’s Motion for Entry of Judgment, (dkt. 198), is GRANTED, the remaining claims related to Nitti Family Enterprises, Inc. are DISMISSED, and it is hereby ADJUDGED, ORDERED, and DECREED as follows: Judgment is rendered in favor of the United States and against William L. Wallis in the amount of four hundred thirty-four thousand seven hundred eighteen dollars and forty cents ($434,718.40), plus statutory interest, penalties, and costs that have accrued and continue accruing pursuant to 26 U.S.C. §§ 6601, 6621, and 6622, and 28 U.S.C. § 1961(c). calculation of the judgment amount as of July 25, 2016, is set forth below: Unpaid personal income tax (Form 1040): Tax Period Final Judgment Amount 1998 $17,341.60 1999 $15,098.88 2000 $13.700.36 2002 $10.445.64 Total: $56,586.48 1 The United American Holding, Inc. quarterly employee withholding tax: Tax Period Final Judgment Amount 03/31/1999 $19,443.81 06/30/1999 $21,448.24 09/30/1999 $21,298.73 03/31/2000 $18,096.06 06/30/2000 $52,887.56 09/30/2000 $39,858.94 12/31/2000 $47,047.05 03/31/2001 $37,047.05 06/30/2001 $44,453.55 09/30/2001 $41,120.10 Total: $342,701.09 Boss Management Group, Inc. quarterly withholding tax: Tax Period Final Judgment Amount 12/31/2000 $5,442.64 03/31/2001 $10,843.29 09/30/2001 $10,843.29 06/30/2002 $3,884.34 09/30/2002 $1,091.29 12/31/2002 $3,325.98 Total: $35,430.83 The Clerk of the Court is hereby directed to send a certified copy of this Judgment to all counsel of record and to United States Magistrate Judge Robert S. Ballou. The case will be stricken from the active docket. 8th Entered this _____ day of March, 2017. 2

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