United States v. Goodwin, Jr.

United States District Court District of Massachusetts _________________________________________ UNITED STATES OF AMERICA, ) Plaintiff, ) ) v. ) Civ. Act. No. 17-40115-TSH ) 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. ) __________________________________________) Memorandum of Decision and Order September 21, 2018 HILLMAN, D.J. Background Pursuant to

26 U.S.C. §§ 7401

and…