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U.S. v. COWAN

Civ. No. 06-00330 HG BMK.

535 F.Supp.2d 1135 (2008)

UNITED STATES of America, Plaintiff, v. Richard J. COWAN, Katherine McClelland Cowan, Mitch C. Wallis, Trustee of Freebird Ventures, an unincorporated trust organization, Department of Taxation, State of Hawaii, Defendants. Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc., Cross Claimant, v. Department of Taxation, State of Hawaii, United States of America, Richard J. Cowan, Katherine McClelland Cowan, Mitch C. Wallis, Trustee of Freebird Ventures, an unincorporated trust organization, Cross Defendants.

United States District Court, D. Hawaii.

January 4, 2008.

Attorney(s) appearing for the Case

Edric Ming-Kai Ching, Office of the United States Attorney, Honolulu, HI, Jeremy N. Hendon, U.S. Department of Justice-Tax Division, Washington, DC, for Plaintiff.

Richard J. Cowan, Kilauea, HI, pro se.

Katherine McClelland Cowan, Kilauea, HI, pro se.

Mary H.Y. Bahng, Office of the Attorney General, Honolulu, HI, for Defendants.

ORDER GRANTING PLAINTIFFS MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANTS COWANS' MOTION FOR SUMMARY JUDGMENT AND DENYING DEFENDANTS COWANS' MOTION FOR STAY OF JUDGMENT

HELEN GILLMOR, Chief Judge.

The United States moves for summary judgment, requesting an order reducing to judgment the federal income tax assessments, including penalties and interest, and the frivolous return filing penalty assessments against both Richard Cowan and Katherine...

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