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U.S. v. GOODWIN

Civ. Act. No. 17-40115-TSH.

395 F.Supp.3d 157 (2019)

UNITED STATES of America, Plaintiff, v. Roy M. GOODWIN, Jr., Amy L. Beukema, f/k/a Amy L. Goodwin, Unibank for Savings, Shaughnessy Crane Service, Inc., Webster Five Cents Savings Bank, Commonwealth of Massachusetts, Town of Douglas, Massachusetts, Timur Kholodenko, and PSP, LLC, Defendants.

United States District Court, D. Massachusetts.

Filed August 19, 2019.

Editors Note
Applicable Law: 26 U.S.C. § 7401
Cause: 26 U.S.C. § 7401 IRS: Tax Liability
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

Bradley A. Sarnell, U.S. Department of Justice, Tax Division, Washington, DC, for Plaintiff.

Joseph C. Cove, Joseph C. Cove, Esquire PC, Uxbridge, MA, Michael L. Jalbert, Robinson & Jalbert, Webster, MA, Eileen Ryan McAuliffe, Massachusetts Department of Revenue, Richard P. Bowen, Kopelman & Paige, PC, Boston, MA, Stephanie K. Meilman, Law Office of Meilman & Costa, Newton, MA, for Defendants.

Order

Background

Pursuant to 26 U.S.C. §§ 7401 and 7403, with the authorization and sanction of the Chief Counsel of the Internal Revenue Service, a delegate of the Secretary of the Treasury of the United States, and at the direction of...

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