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U.S. v. BEAUCHAMP

Case No. 07-211 S.

611 F.Supp.2d 194 (2009)

UNITED STATES of America, Plaintiff, v. Keith BEAUCHAMP, Wayne Beauchamp and Dean Cooperative Bank, Defendants.

United States District Court, D. Rhode Island.

May 4, 2009.

Attorney(s) appearing for the Case

Robert J. Kovacev, U.S. Department of Justice, Tax Division, Washington, DC, for Plaintiff.

James P. Marusak, Gidley, Sarli & Marusak, Providence, RI, for Defendants.

DECISION AND ORDER

WILLIAM E. SMITH, District Judge.

Before the Court are cross-motions for summary judgment. The dispute involves what the United States describes as a complex income tax evasion scheme dating back to 1993 involving a residential property in Narragansett, Rhode Island. With its Complaint pursuant to 26 U.S.C. § 7403 and instant motion, the United States seeks to foreclose on the property to satisfy a tax lien. The now-record title owners...

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