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U.S. v. $138,186.28

No. C07-3030-MWB.

520 F.Supp.2d 1072 (2007)

UNITED STATES of America, Plaintiff, v. ONE HUNDRED THIRTY-EIGHT THOUSAND ONE HUNDRED EIGHTY-SIX DOLLARS AND TWENTY-EIGHT CENTS, ($138,186.28), Defendant.

United States District Court, N.D. Iowa, Central Division.

October 23, 2007.

Attorney(s) appearing for the Case

Martin J. McLaughlin, U.S. Attorney's Office, Cedar Rapids, IA; for Plaintiff.

MEMORANDUM OPINION AND ORDER REGARDING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

MARK W. BENNETT, District Judge.

I. INTRODUCTION AND BACKGROUND

This civil forfeiture action is a companion case to a criminal proceeding, case No. 07-3001-MWB. In the criminal case, Gary Draper, a resident of Randall, Iowa, was charged by information with one count of willfully evading federal income tax under 26 U.S.C. § 7201. Draper subsequently...

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