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U.S. v. NEMECEK

No. 1:98 CV 0962.

79 F.Supp.2d 821 (1999)

UNITED STATES of America, Plaintiff, v. Janet M. NEMECEK, et al., Defendant.

United States District Court, N.D. Ohio, Eastern Division.

August 20, 1999.

Attorney(s) appearing for the Case

Annette G. Butler, Office of U.S. Atty., Cleveland, OH, S. Robert Lyons, Dept. of Justice, Tax Div., Washington, DC, for U.S.

J. Timothy Bender, Jeffrey S. Broome, Roetzel & Andress, Cleveland, OH, for Janet M. Nemecek.

Judy Fimiani, Euclid, OH, pro se.

Nancy Nemecek, Van Nuys, CA, pro se.

Jack Nemecek, Jr., Cleveland, OH, pro se.

Jill Nemecek Humbert, Euclid, OH, pro se.

Amy Nemecek, Painesville, OH, pro se.

Bruce W. Bennett, Law Offices of William J. Urban, Warren, OH, for Independence Bank.

Marcia J. Macon, Office of Atty. Gen., Columbus, OH, for State of Ohio Taxation Dept.

Jeffrey S. Broome, Roetzel & Andress, Cleveland, OH, for Jack Nemecek, Sr.

Jack Nemecek, Sr., Euclid, OH, pro se.

MEMORANDUM OF OPINION AND ORDER DENYING DEFENDANT JANET M. NEMECK'S MOTION TO DISMISS COUNTS FIVE, SIX, AND SEVEN

WELLS, District Judge.

This case is before the Court on the motion of the defendant Janet M. Nemecek to dismiss as untimely Counts Five, Six, and Seven of the amended complaint. The Court referred this matter to United States Magistrate Judge David S. Perelman for a report and recommended decision. Magistrate Judge Perelman filed his report...

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