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United States v. Larkin

United States District Court, D. Nevada

June 1, 2017

UNITED STATES OF AMERICA, Plaintiffs,
v.
MARIA LARKIN, Defendants.

          ORDER

         Presently before the court is defendant Maria Larkin's motion in limine. (ECF No. 260). The government filed a response (ECF No. 270), to which defendant replied (ECF No. 281).

         I. Facts

         On November 16, 2016, the government filed a second superseding indictment, charging defendant with one count-tax evasion in violation of 21 U.S.C. § 7201. (ECF No. 135). Trial is currently set for March 13, 2017.

         The second superseding indictment alleges that defendant willfully attempted to evade and defeat the payment of trust fund recovery penalties by concealing and attempting to conceal her access to personal funds and assets from the IRS through acts, including, but not limited to the following:

• engaging in currency transactions with financial institutions in amounts less than $10, 000 to prevent financial institutions from filing currency transaction reports disclosing that she had possession of substantial amounts of currency;
• purchasing a home in the name of a nominee;
• dealing extensively in cash, including causing checks to be drawn on a business bank account payable to certain individuals and directing those individuals to cash
• the checks and deliver the funds to her;
• changing the name of FSHHC to Five Star Healthcare, LLC;
• putting Five Star Healthcare, LLC in the name of a nominee; and
• providing false information to the IRS regarding FSHHC's ability to pay trust fund taxes and her ability to pay trust fund recovery penalties.

(ECF No. 135 at 4-5).

         In the instant motion in limine, defendant moves to preclude the government from introducing various exhibits into evidence during trial. (ECF No. 260).

         II. ...


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