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U.S. v. FESMAN

No. MS-2-91-288.

781 F.Supp. 511 (1991)

UNITED STATES of America, Petitioner, v. Saul FESMAN, in his capacity as President and Custodian of Records for Queen City Home Health Care, Inc., Respondent.

United States District Court, S.D. Ohio, E.D.

December 11, 1991.

Attorney(s) appearing for the Case

Dana Martin Peters, Asst. U.S. Atty., for petitioner.

Myron Lykins Dale, Cincinnati, Ohio, for respondent.

OPINION AND ORDER

GEORGE C. SMITH, District Judge.

This matter is before the Court upon issues arising from the October 17, 1991 Order of this Court granting the Government's Summary Enforcement of an Administrative Subpoena against Saul Fesman, in his capacity as President and Custodian of Records for Queen City Home Health Care, Inc. (hereinafter, "Queen City").

BACKGROUND

In conjunction with the Railroad Retirement Board, the United...

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