U.S. v. CAMPBELL

Civ. A. No. CA 3-85-1716-G.

704 F.Supp. 715 (1988)

UNITED STATES of America, Plaintiff, v. Allen F. CAMPBELL and A.F. Campbell & Co., Inc., Defendants.

United States District Court, N.D. Texas, Dallas Division.

As Amended October 18, 1988.


Attorney(s) appearing for the Case

James E. Carroll, John A. DiCicco, Tracy L. Allen, Trial Attys., Office of Sp. Litigation, Tax Div., Dept. of Justice, Washington, D.C., for plaintiff.

John A. Price, Thomas R. Helfand, Scott W. O'Brien, Jack R. Endres, Winstead McGuire Sechrest & Minick, G. Thomas Rhodus, Brice & Mankoff, Dallas, Tex., for defendants.


MEMORANDUM OPINION

FISH, District Judge.

Introduction

This case was tried before the undersigned, sitting without a jury, for fifteen days in October, 1987 and three days in February, 1988. Some of the material facts were either stipulated or not in substantial dispute. To the extent that the facts were in dispute, however, the findings below are those supported by a preponderance of the credible evidence or, where so required, by clear...

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