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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
determination pursuant to section 6330 (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 with a
portion of the requested documents but did not submit
documentation related to the 1997 bankruptcy sale proceeds. On
August 26, 2003, Appeals Officer Kaplan informed Mr. Burke that
he had not received all of the requested information. Again, on
September 16, 2003, Appeals Officer Kaplan verbally reminded Mr.
Burke that all of the requested information had not been received
by respondent.
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Last modified: May 25, 2011