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UNITED STATES v. BOSURGI

No. 71 Civ. 928.

389 F.Supp. 1088 (1975)

UNITED STATES of America, Plaintiff, v. Leone BOSURGI et al., Defendants.

United States District Court, S. D. New York.

February 25, 1975.

Attorney(s) appearing for the Case

Paul J. Curran, U. S. Atty., for plaintiff, by David P. Land, Asst. U. S. Atty., of counsel.

Benedict Ginsberg, pro se.

Gainsburg, Gottlieb, Levitan & Cole, New York City, for defendant Sociedad Anonima de Inversiones Comerciales e Industriales ("SAICI"), by Samuel Gottlieb, Alan C. Krieger, New York City, of counsel.

Cravath, Swaine & Moore, New York City, for defendant Chemical Bank New York Trust Co., by Andrew Tashman, New York City, of counsel.

OPINION AND ORDER

KEVIN THOMAS DUFFY, District Judge.

The United States of America (hereinafter "United States"), Chemical Bank New York Trust Company (hereinafter "Chemical Bank"), Benedict Ginsberg (hereinafter "Ginsberg" and the Sociedad Anonima de Inversiones Comerciales e Industriales (hereinafter "SAICI") have each moved for summary judgment in this tax proceeding.1 The United...

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