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U.S. v. NOVELLI

No. SACV 04-155DOC(MLGX).

381 F.Supp.2d 1125 (2005)

UNITED STATES of America, Plaintiff, v. Raymond G. NOVELLI; Marlies Novelli; Lee Anton Novelli; Bank of America, N.A.; and Washington Mutual Bank, FA, Defendants.

United States District Court, C.D. California.

June 20, 2005.

Attorney(s) appearing for the Case

Douglas W. Snoeyenbos, Dept. of Justice Tax Division, Washington, DC, Robert N. Kwan, AUSA-Office of US Attorney Tax Division, Los Angeles, CA, for Plaintiff.

A. Lavar Taylor, Robert S. Horwitz, A. Lavar Taylor Law Offices, Santa Ana, CA, Kathryn Milstead, Ivanjack & Lambirth, Los Angeles, CA, Barbara A. Potashnick, Lawrence W. Stevens, Washington Mutual Bank Office of General Counsel, Chatsworth, CA, for Defendants.

ORDER GRANTING PARTIAL SUMMARY JUDGMENT ON INCOME TAX LIABILITIES AND TFRP LIABILITIES OF RAYMOND G. NOVELLI AND DENYING SUMMARY JUDGMENT ON TFRP LIABILITIES OF MARLIES NOVELLI, AND FORECLOSURE

CARTER, District Judge.

Before the Court are Plaintiff United States' ("the government") motions for (1) Partial Summary Judgment on Income Tax Liabilities (Docket No. 40); (2) Partial Summary Judgment on Trust Fund Recovery Penalty...

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