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on behalf of petitioners at the hearing, nor did petitioners file
a statement with the Court pursuant to Rule 50(c).3
Facts Deemed Admitted
By virtue of the Court's granting of respondent's motion
under Rule 37(c), petitioners are deemed to have admitted the
following facts:
1. During 1991, the petitioners lived in Ft.
Pierce, Florida. They have three daughters: Mandy,
Crystal, and Sarah Deneault.
2. Dennis J. Deneault is a wire lather by trade,
and engaged in a wire lathing sole proprietorship
during 1991.
3. Teresa Deneault worked for Cale of Ft. Myers,
Inc., doing business as Kirby Auto during 1991, earning
$3,177.06 in wages.
4. During 1991, Dennis J. Deneault was engaged
in the illegal trafficking and sale of narcotics and,
as such, made illegal unrecorded cash sales of
narcotics.
5. Petitioners realized substantial cash sums of
income generated from the illegal narcotic trafficking
business, which substantial cash sums enabled
petitioners to maintain a standard of living
inconsistent with the income reported from all other
legal sources on their joint 1991 Federal income tax
return. Petitioners also failed to report $9,725 of
income which was prematurely withdrawn from an
individual retirement account and placed in a joint
savings account by the petitioners. Neither the income
from marijuana sales nor the withdrawals from the IRA
account were included on the petitioners' joint Federal
income tax return for the year 1991.
3 Petitioners were reminded of the applicability of Rule
50(c) in the Court's order dated May 20, 1997, and expressly that
they could submit a written statement in lieu of (or in addition
to) attendance at the hearing.
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Last modified: May 25, 2011