Legal Opinion
US v. Sullender, et al.
District Court, D. New Hampshire
Decided March 16, 2018No. 16-cv-523-LMPublished
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America v. Civil No. 16-cv-523-LM Opinion NO.
2018 DNH 054
Jeffrey Sullender, et al. O R D E R The United States of America brings suit to enforce federal tax liens against two properties to satisfy a judgment against defendant Jeffrey Sullender. The government alleges that Sullender has avoided paying federal taxes for several years, and it asserts that Sullender transferred the two properties “through an elaborate maze of sham trusts in a transparent attempt to avoid . . . collection efforts.” Doc. no. 34-1 at 23.…
2Cases cited13 opinions
- Michael Franco v. Selective Insurance Company, New Jersey Manufacturers Insurance CompanyCourt of Appeals for the First Circuit · 1999
- Juan R. Ortiz-Gonzalez v. Fonovisa, Juan R. Ortiz-Gonzalez v. Distribuidora Nacional De Discos, Inc.Court of Appeals for the First Circuit · 2002
- Benjamin Quirindongo Pacheco v. Jose L. Rolon MoralesCourt of Appeals for the First Circuit · 1992
- Ramos-Falcón v. Autoridad De Energía EléctricaCourt of Appeals for the First Circuit · 2002
- Boston Property Exchange Transfer Co. v. IantoscaCourt of Appeals for the First Circuit · 2013
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