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United States v. Isaacson

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
May 24, 2012
Civil No. 1:09-cv-00332-JL (D.N.H. May. 24, 2012)

Opinion

Civil No. 1:09-cv-00332-JL

05-24-2012

UNITED STATES OF AMERICA, Plaintiff, v. KENNETH C. ISAACSON, f/k/a KENNETH R. BASSETT, HAZEL M. ISAACSON, ROBERTA DOHENY AS TRUSTEE OF THE KENNETH R. BASSETT TRUST, and CAMBRIDGE TRUST CO., Defendants.


Judge Joseph N. Laplante


ORDER TO RELEASE $864,000.00 OF INTERPLEAD FUNDS

TO THE UNITED STATES, AND THE REMAINDER TO THE

KENNETH R. BASSETT TRUST

The plaintiff, the United States of America, and the Defendants Kenneth Isaacson, Hazel Isaacson, Roberta Doheny, having stipulated and agreed as follows:

1. From the interplead fund that is held by the Court, the amount of $864,000.00 should be released, and a check for that amount should be issued and sent to:

The United States Treasury
Tax Division Financial Litigation Unit
United States Department of Justice
P.O. Box 310
Ben Franklin Station
Washington, D.C. 20044-0310

2. The United States agrees to release all Federal Tax Liens that arose in accord with the assessments against Kenneth Isaacson and Hazel Isaacson for their outstanding federal income tax liabilities, interest, and penalties for the years ending December 31, 1999, and December 31, 2002, within thirty (30) days of the receipt of the $864,000.00.

3. The remaining amount of the interplead fund should be issued to the Kenneth R. Bassett Trust c/o Roberta Doheny, Trustee.

4. On February 28, 2012, the Court ordered that $8,950.00 be released from the Court's registry in the form of a check issued to "Sunset Builders." This check was returned as undeliverable. The parties request that this amount be restored to the registry and that a replacement check in the amount of $8,950.00 be issued to the Kenneth R. Bassett Trust c/o Roberta Doheny, Trustee.

The above referenced checks shall be issued to the parties as set forth above.

IT IS SO ORDERED:

_________________________

Joseph N. Laplante

United States District Judge


Summaries of

United States v. Isaacson

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
May 24, 2012
Civil No. 1:09-cv-00332-JL (D.N.H. May. 24, 2012)
Case details for

United States v. Isaacson

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. KENNETH C. ISAACSON, f/k/a KENNETH…

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Date published: May 24, 2012

Citations

Civil No. 1:09-cv-00332-JL (D.N.H. May. 24, 2012)