Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_08-cv-01349/USCOURTS-caed-1_08-cv-01349-15/pdf.json

Nature of Suit Code: 870
Nature of Suit: Tax Suits
Cause of Action: 26:7403 Suit to Enforce Federal Tax Lien

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IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, )

)

Plaintiff, )

)

v. )

)

FRANK A. VACANTE, UTE VACANTE aka )

UTE BELEW, CENTRAL VALLEY )

INSURANCE SERVICES, INC., INSTANT )

SERVICES, INC., et al. )

 )

 )

Defendants. )

 )

Civil No. 08-CV–01349-OWW-DLB

ORDER RE MOTIONS IN LIMINE

On June 2, 2010, G. Patrick Jennings, counsel for the United States and Frank

Vacante, defendant, appeared by telephone to argue the pending motions in limine. (Doc.

No. 162, 163, 164, 166, 169, 173, and 175). For the reasons stated in Court;

IT IS HEREBY ORDERED THAT the decision on the cross-motions to admit or

exclude testimony from attorney Douglas Schultz is reserved for trial. 

IT IS FURTHER ORDERED THAT, at the request of the United States, the United

States’ motion to exclude evidence of the merits of the Form 941 tax liabilities of Central

Valley Insurance Services, Inc. is withdrawn. The United States may supplement its list of

exhibits with respect to this issue at trial if necessary. With respect to the Form 941 tax

liabilities of Instant Services, Inc., Frank Vacante may proffer evidence only as to whether

they have been fully paid.

IT IS FURTHER ORDERED THAT A. Nicastro will not testify as she has been

withdrawn by Frank Vacante as a proposed witness.

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Case 1:08-cv-01349-AWI-DLB Document 192 Filed 06/08/10 Page 1 of 2
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IT IS FURTHER ORDERED THAT proposed witness Michele Harvey may not testify

by affidavit and the motion of Mr. Vacante (Doc. No. 175) is denied to that extent.

IT IS SO ORDERED.

Dated: June 7, 2010 /s/ Oliver W. Wanger 

emm0d6 UNITED STATES DISTRICT JUDGE

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Case 1:08-cv-01349-AWI-DLB Document 192 Filed 06/08/10 Page 2 of 2