- 6 - (d) The petitioners reported $3,177.00 of wage income on their joint 1991 Federal income tax return. (e) The petitioners received $6,142.00 by closing out their bank account at First Union National Bank of Florida on August 12, 1991. (f) The petitioners cashed in a certificate of deposit for $4,681 during 1991. APPLICATIONS (g) Respondent determined that petitioners' living expenses for 1991 were in the amount of $13,962. (h) During a search of petitioners' property during 1991, local law enforcement officers found and seized $300.00 in cash from a pickup truck. (i) On February 1, 1991, the petitioners purchased two lots in St. Lucie County, for a total purchase price of $9,000.00. They paid cash for the real properties on that date. (j) The petitioners made payments on their 1989 Lincoln automobile in an amount totaling $3,206.00 during 1991. (k) On June 17, 1991, Dennis J. Deneault purchased ten pounds of marijuana for $18,500. On June 18, 1991, Dennis J. Deneault purchased seventeen pounds of marijuana for $25,000. (l) According to the joint 1991 Federal income tax return, during 1991 Dennis J. Deneault incurred $1,524 in business expenses relating to his wire lathing sole proprietorship. (m) During 1991, Federal income tax was withheld from Teresa Deneault in the amount of $291.79. Social security tax was withheld from Mrs. Deneault in the amount of $196.97. Medicare tax was withheld from Teresa Deneault in the amount of $46.07. (n) The petitioners paid a $60.00 penalty to Barnett Bank on June 21, 1991.Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next
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