Opinion
9620-21 13346-21
09-06-2024
MURPHY HOLLOW, LLC, PIEDMONT PRIVATE EQUITY MANAGER, LLC, TAX MATTERS PARTNER, ET AL., Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
ORDER
Patrick J. Urda Judge.
These cases are currently set for trial during the Court's Jacksonville, Florida special session, scheduled to begin on Monday, September 9, 2024, for one week.
Pending before the Court are various motions in limine and a motion to quash or modify subpoena. The Court believes that it would be helpful to hear brief argument from the parties on these motions. Therefore, it is
ORDERED that the following motions are set for hearing at the beginning of the Court's Jacksonville, Florida special trial session, scheduled to commence at 10:00 a.m. on Monday, September 9, 2024, in Room 6A, at the United States Courthouse, 300 North Hogan Street, Jacksonville, Florida 32202:
• Petitioners' motion in limine to exclude Clayton Weibel's Fifth Amendment invocation filed August 22, 2024 (in both cases);
• Third-party Clayton M. Weibel's motion to quash or modify subpoena filed August 26, 2024 (in both cases);
• Commissioner's motion in limine to exclude the expert reports of James Clanton and brief in support filed August 22, 2024 (in both cases);
• Commissioner's motion in limine to exclude from evidence the reports and proposed testimony of Belinda Sward filed August 22, 2024, in Docket No. 9620-21;
• Commissioner's motion in limine to exclude from evidence the reports and proposed testimony of Belinda Sward filed August 22, 2024, in
Docket No. 13346-21;
• Commissioner's motion in limine to exclude from evidence the expert reports and proposed testimony of Kevin Tucker filed August 22, 2024 (in both cases);
• Commissioner's motion in limine to strike portions of expert rebuttal reports of James Clanton filed September 5, 2024 (in both cases).
It is further
ORDERED that, in addition to regular service on the parties, the Clerk of the Court shall serve this Order on Mr. Weibel's counsel at the following address:
Moore Tax Law Group LLC c/o Guinevere M. Moore and Ajay Gupta 2205 W. Armitage Ave., Suite 1 Chicago, IL 60647