Legal Opinion

United States v. Billheimer

District Court, S.D. Ohio

Decided September 5, 2000No. C-3-99-402Published

1Opinion of the Court

DECISION AND ENTRY OVERRULING MOTION TO QUASH SUMMONS (DOC. #7-1) FILED BY DEFENDANT DARRELL BILL-HEIMER AND DEFENDANT JOAN BILLHEIMER; MOTION FOR WRIT OF QUO WARRANTO (DOC. #7-2) FILED BY DEFENDANT DARRELL BILLHEIMER AND DEFENDANT JOAN BILL-HEIMER OVERRULED; PLAINTIFF’S MOTION TO DISMISS (DOC. # 11) OVERRULED, WITHOUT PREJUDICE TO RENEWAL 1

RICE, Chief Judge.

The Plaintiff commenced this action on August 18, 1999, seeking (1) to reduce to judgment unpaid federal tax assessments against Defendant Darrell Billheimer, (2) to set aside an allegedly fraudulent conveyance of property from Defendants…

2Cases cited10 opinions

  1. Enochs v. Williams Packing & Navigation Co.Supreme Court of the United States · 1962
  2. Commissioner v. ShapiroSupreme Court of the United States · 1976
  3. Sharon Andrade v. Charles A. Lauer, Acting Administrator, Office of Juvenile JusticeCourt of Appeals for the D.C. Circuit · 1984
  4. Sundance Land Corporation, a Washington Corporation v. Community First Federal Savings and Loan Association Columbia River Service CorporationCourt of Appeals for the First Circuit · 1988
  5. Gardner, Bruce E. v. United StatesCourt of Appeals for the D.C. Circuit · 2000

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