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Author Archives: Deborah Elkins

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Criminal – Forfeiture – Venue Change (access required)

A Lynchburg U.S. District Court refuses to transfer to another federal court a convicted defendant’s request for return of cash and other property seized by the government in relation to defendant’s drug offenses and conspiracy charges. Defendant alleges a Senior ...

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Taxation – Employment Taxes – Penalty Recovery (access required)

Although a secretary/treasurer for a wholesale greenhouse business claims he could not write checks for over $3,000 without a co-signature of the company president, the Charlottesville U.S. District Court rejects his “co-signatory defense” to his liability for employment taxes owed ...

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