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NEWMAN v. UNITED STATES

Civil Action No. 20-10632-FDS.

686 F.Supp.3d 24 (2023)

Marshall F. NEWMAN, AS he is TRUSTEE OF the ANGELO C. TODESCA, JR. FAMILY TRUST II, Plaintiff and Counterclaim Defendant, v. UNITED STATES of America, Interested Party and Counterclaim Plaintiff, v. Albert M. Todesca, Counterclaim Defendant.

United States District Court, D. Massachusetts.

Signed August 9, 2023.

Attorney(s) appearing for the Case

Richard Joyce, Patrick J. Galasso, Newman & Newman, P.C., Boston, MA, for Plaintiff and Counterclaim Defendant.

Patrick J. Galasso, Newman & Newman, P.C., Boston, MA, for Counterclaim Defendant.

Thelma Lizama, Samantha Lieb, U.S. Department of Justice, Tax Division, Washington, DC, for Interested Party and Counterclaim Plaintiff.

MEMORANDUM AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT BY THE UNITED STATES AND MARSHALL F. NEWMAN

This is an action arising out of a tax levy. In 2009, counterclaim defendant Albert Todesca, who was then serving as an officer of several construction companies, pleaded guilty to tax evasion...

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