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U.S. v. PURCELL

Civ. A. No. 89-3642.

798 F.Supp. 1102 (1991)

UNITED STATES of America v. Thomas W. PURCELL, Constance M. Purcell, John R. Gingras, David Stevenson, Main Line Federal Savings and Loan Association, Commonwealth of Pennsylvania State Employees Retirement System.

United States District Court, E.D. Pennsylvania.

As Amended October 2, 1991.

Attorney(s) appearing for the Case

David M. Katinsky, U.S. Dept. of Justice, Washington, D.C., for plaintiff.

William J. Hagan, Ambler, Pa., Steven J. Proctor, Pottstown, Pa., Keith R. Dutill, Eric Bland, Donald M. Donaldson, Philadelphia, Pa., for defendants.

MEMORANDUM

O'NEILL, District Judge.

I. Introduction

This is a non-jury action brought by the United States to reduce to judgment certain federal tax assessments made against defendant Thomas W. Purcell for the tax years 1980-1986. The government seeks to set aside as fraudulent the conveyance of real property located at 211 Cricket Avenue, Ardmore, Pennsylvania from defendant Thomas Purcell...

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