U.S. v. McLEAN

No. 4:04-CV-427.

420 F.Supp.2d 613 (2006)

UNITED STATES of America, Plaintiff, v. Robert E. McLEAN and Paulette A. McLean, Defendants.

United States District Court, E.D. Texas, Sherman Division.

January 12, 2006.


Attorney(s) appearing for the Case

Ralph F. Shilling, Jr., Esq., Trial Attorney, Tax Division, Texas Bar No. 18265030, U.S. Department of Justice, Dallas, TX, for United States.

G. Tomas Rhodus, Esq., Dallas, TX, for Defendants.


MEMORANDUM OPINION & ORDER DENYING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT & GRANTING PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT

SCHELL, District Judge.

Before the court are Defendants' Motion for Summary Judgment, filed July 28, 2005, Dkt. # 11; Defendants' Motion to Strike Affidavits of Lillie Parker, filed August 15, 2005, Dkt. # 18; and Plaintiff's Cross-Motion for Summary Judgment, filed August 1, 2005.

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