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United States v. Wallis

United States District Court, W.D. Virginia, Lynchburg Division

March 8, 2017

United States of America, Plaintiff,
v.
William Wallis, Defendant.

          FINAL JUDGMENT

          NORMAN K. MOON UNITED STATES DISTRICT JUDGE

         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). The 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

         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. ...


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