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U.S. v. EVSEROFF

No. 00-CV-06029 (KAM).

UNITED STATES OF AMERICA, Plaintiff, v. JACOB EVSEROFF, ET AL., Defendants.

United States District Court, E.D. New York.

April 30, 2012.

MEMORANDUM & ORDER

KIYO A. MATSUMOTO, District Judge.

This case arises out of efforts by the United States (the "government") to collect taxes owed by Jacob Evseroff ("Evseroff") by accessing assets currently held by a trust that Evseroff established in 1992 for the benefit of his two sons (the "Trust"). The United States argues that Evseroff's attempts to transfer various pieces of his own property to the Trust should not frustrate...

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