- 8 -
1. Documentation regarding what was done with the
funds received by the taxpayers from the sale of
property as part of their bankruptcy proceedings,
along with how much was actually received.
2. Documentation of the value of the property located
at 40 Keel Cape Drive, South Yarmouth, MA, prior
to the foreclosure.
3. Documentation of the foreclosure.
4. Documentation regarding the amount owed on the
mortgage by the taxpayers at the time of the
foreclosure.
5. Documentation regarding the entity that acquired
the mortgage from the prior mortgage holder prior
to the foreclosure.
6. Copies of the mortgage.
7. Documentation of the acquisition of the property
by Darren Drake.
8. An updated Collection Information Statement for
Mr. and Mrs. Drake.
9. Completed Offer-in-Compromise Questionnaire.
10. An updated Collection Information Statement for
their businesses.
Appeals Officer Kaplan informed Mr. Burke that he would make a
section 6330 determination based on information already within
his possession unless Mr. Burke submitted the requested documents
by July 30, 2003. In addition, Appeals Officer Kaplan informed
Mr. Burke that any offer-in-compromise should also be submitted.
In August of 2003, Mr. Burke provided respondent’s Appeals Office
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Next
Last modified: May 25, 2011