United States of America v. Lapso et al
||United States of America
||Dennis J. Lapso, Annette M. Ressetar, Ashtabula County Treasurer, Peoples Savings Bank and Farm Credit Services of Mid-America
||February 7, 2018
||US District Court for the Northern District of Ohio
||Donald C. Nugent
|Nature of Suit:
||Taxes (US Plaintiff or Defendant)
|Cause of Action:
|Jury Demanded By:
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|April 24, 2019
Memorandum Opinion and Order Granting Plaintiff's Motion for Summary Judgment on all Counts 32 . Judgment is entered against Mr. Lapso on Counts One and Two in a total amount of $123,004.20 for unpaid income taxes, including associ ated penalties, fraud penalty, and interest through February 20, 2019, plus any interest and other statutory accruals arising after that date. Judgment is also entered against Ms. Ressetar on Count Three in the amount of $11,738.08, plus intere st and other accruals arising after February 20, 2019. The $11,738.08 attributable to the 2005 and 2012 tax delinquencies is included in both judgments and is owed jointly and severally by Mr. Lapso and Ms. Ressetar.. Judge Donald C. Nugent on 4/24/19. (R,JM)
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