Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
United States of America v. Luckner Stimphil and Elwolfine Dufort
Date: 02-28-2019
Case Number: 8:18-cr-00185-SDM-SPF
Judge: Steven D. Merryday
Court: United Sates District Court for the Middle District of Florida (Hillsborough County)
Plaintiff's Attorney: Jay G. Trezevant and Craig Robert Gestring
Defendant's Attorney: Matthewe P. Farmer for Luckner Stimphil
Charles M. Britt, III for Elwolfine Dufort
Tampa, FL - The United States of America charged Luckner Stimphil and Elwolfine Dufort with:
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
26:7206A.F FRAUD AND FALSE STATEMENTS
(2-8)
The Government cliamed that Stimphil, age 55, and his daughter Dufort, age 31, with engaging in a tax fraud conspiracy that cost the government more than $11 million.
Guilty
About This Case
What was the outcome of United States of America v. Luckner Stimphil and Elwolfin...?
The outcome was: NOTICE OF HEARING as to Luckner Stimphil: re: 64 Plea Agreement. Change of Plea Hearing set for 2/27/2019 at 11:30 AM in Tampa Courtroom 11 B before Magistrate Judge Sean P. Flynn. (EJC) (Entered: 02/26/2019) Guilty
Which court heard United States of America v. Luckner Stimphil and Elwolfin...?
This case was heard in United Sates District Court for the Middle District of Florida (Hillsborough County), FL. The presiding judge was Steven D. Merryday.
Who were the attorneys in United States of America v. Luckner Stimphil and Elwolfin...?
Plaintiff's attorney: Jay G. Trezevant and Craig Robert Gestring. Defendant's attorney: Matthewe P. Farmer for Luckner Stimphil Charles M. Britt, III for Elwolfine Dufort.
When was United States of America v. Luckner Stimphil and Elwolfin... decided?
This case was decided on February 28, 2019.