MODERN BOOKKEEPING, INC. v. U.S.

No. 94-40048.

854 F.Supp. 475 (1994)

MODERN BOOKKEEPING, INC., et al., Plaintiffs, v. UNITED STATES of America, Defendant.

United States District Court, E.D. Michigan, Southern Division.

May 12, 1994.


Attorney(s) appearing for the Case

Robert E. Miller, Edith Thomas, Detroit, MI, Richard Daguano, Farm Hills, MI, for plaintiffs.

John Lindquist, Washington, DC, for defendant.


FINDINGS OF FACT AND CONCLUSIONS OF LAW

EDMUNDS, District Judge.

This cause came before the court on Plaintiffs' complaint, which sought review of an October 18, 1993 jeopardy assessment and levy, pursuant to 26 U.S.C. § 7429, against 25 corporations owned by Harry V. Mohney. Plaintiffs and the government presented testimony before the court on March 16 and 17, 1994, after which the parties were granted leave to file post-hearing memoranda. On...

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