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U.S. v. COHEN

No. 08-3282.

930 F.Supp.2d 962 (2013)

UNITED STATES of America, Plaintiff, v. Irving COHEN, The Windsor Organization, Inc., and 3-B Stores, Inc., Defendants.

United States District Court, C.D. Illinois, Springfield Division.

March 8, 2013.

Attorney(s) appearing for the Case

Michael R. Pahl, U.S. Dept. of Justice-Tax Division, Michael James Roessner, U.S. Securities and Exchange Commission, Sean Beaty, U.S. Department of Justice-Tax Division, Washington, DC, for Plaintiff

Irving Cohen, Boca Raton, FL; Jason TH Germeraad, Pamela E. Hart, R. Stephen Scott, Scott & Scott PC, Springfield, IL; Thomas W. Moss, Bickes Wilson Moss & Gibson, Decatur, IL, for Defendants.

OPINION

RICHARD MILLS, District Judge.

The Complaint in this case was filed on December 2, 2008, but its origins date to the early 1980s.

The bench trial in this case took nine days, heard from twelve witnesses, and the record amounts to thousands of pages.

Judgment for the United States.

I. INTRODUCTION

This is an action for foreclosure of federal tax liens, wherein the Court has jurisdiction pursuant to 28 U.S.C...

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