Stephanie Jane Hauge - Page 7

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          OMCC and other real property interests; (d) Bob, Byron, Owen, and           
          petitioner fraudulently conveyed certain assets and used OMCC’s             
          ongoing business operations to conceal Bob’s and Byron’s                    
          interests in OMCC; and (e) all the defendants were unjustly                 
          enriched by the foregoing actions.  The Government requested,               
          inter alia, that the District Court:  (a) Enter an order setting            
          aside the alleged fraudulent conveyances of property involving              
          OMCC and directing an accounting of Bob’s and Byron’s interests             
          in OMCC; and (b) impose a constructive trust on all the                     
          defendants’ property to the extent of their unjust enrichment or            
          the interest of the United States.  Petitioner filed an answer              
          and affirmative defenses denying that she had engaged in the                
          alleged conspiracy or any fraudulent conveyances.                           
               On April 9, 1997, the District Court granted partial summary           
          judgment for the Government on count I and held that Bob, Byron,            
          Ann, and Cook Farms were liable for the full amount of unpaid               
          farm loans, plus interest.                                                  
               On June 16, 1997, the Government filed a second amended                
          complaint.  In it OMCC was not named as a defendant, but the                
          Government requested that the District Court enter a judgment               
          against petitioner and OMCC, jointly and severally, for the full            
          amount of the farm loan debt.                                               









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