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UNITED STATES v. CODY

No. IP 94-1918-C H/G.

961 F.Supp. 220 (1997)

UNITED STATES of America, Plaintiff, v. Charles A. CODY, et al., Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

February 13, 1997.

Attorney(s) appearing for the Case

Kevin P. Jenkins, U.S. Dept. of Justice, Tax Div. Washington, DC, for Plaintiff.

Eric N. Allen, Allen & Brand, Greenfield, IN, for Charles Cody.

Fred Scott, Indianapolis, IN, for Natalie Jill Cody.

William E. Vance, Vance & Phillips, Seymour, IN, for Judy K. Cody.

ORDER ON DEFENDANT CHARLES CODY'S MOTION FOR SUMMARY JUDGMENT

HAMILTON, District Judge.

Defendant Charles A. Cody has moved for summary judgment on the government's claim to set aside as a fraudulent conveyance Cody's transfer of his home on March 1, 1984, to his daughter, who was then one year old. As the parties have framed the issue, if the government's action to set aside the conveyance as fraudulent is governed...

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