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U.S. v. WINCHELL

Civ. A. No. 89-B-1317.

790 F.Supp. 245 (1992)

UNITED STATES of America, Plaintiff, v. Kenneth H. WINCHELL, Alta Vista Trust Organization, Davis, Graham & Stubbs, John F. and Elizabeth R. Malo, Theodore Zigan, Ronald K. Blatchley, William M. Blatchley, Park County, Colorado, Colorado National Bankshares, Inc., Adams County District Court, Arthur D. McFall, Carpenter & Klatskin, P.C., Meridian Properties, Jack W. Baker, Boettcher & Company, James P. Campbell, Adams County, Colorado, Rite-Form Concrete, Inc. d/b/a Zigan Sand & Gravel, Inc., Ken Stustrich d/b/a Rocky Mountain Crane Services, Mineral Deposits (Americas) Ltd., Petroleum Inc., Krueger Construction Co., Salt Cay Distributors, London International, Kokanee Corporation, Larson Land Co., Frieco, Uninc., Taraco, Uninc., Union National Bank and Trust of Souderton, E.H. Gifford, M & M Mining Co., Inc., Defendants.

United States District Court, D. Colorado.

April 30, 1992.

Attorney(s) appearing for the Case

William G. Pharo, Asst. U.S. Atty., Denver, Colo., Mark Fraase, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., for plaintiff.

Kenneth H. Winchell, pro se.

Law Offices of Robert A. Weinberger, P.C., Michael Sutherland, Denver, Colo., for Zigan and Rite-Form.

Jon F. Sands, James J. Dufficy, Bostrom & Sands, P.C., Denver, Colo., for M & M Min., Union Nat. Bank.

Gale T. Miller, Randall Weeks, Jeffrey R. Pilkington, Davis, Graham & Stubbs, Denver, Colo., for Colorado Nat., Malo, Boettcher and Davis Graham.

Larry M. Snyder, Pepper and Rubin, P.C., Denver, Colo., for Blatchleys.

Max A. Minnig, Jr., Willis Carpenter, Carpenter & Klatskin, P.C., Denver, Colo., for Carpenter & Klatskin.

Rick G. Davis, Davis & Ceriani, P.C., Denver, Colo., for Arthur McFall.

Earl H. Johnson, Denver, Colo., for Larson Land.

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

Defendants and cross-claimants Colorado National Bankshares, Inc., John F. and Elizabeth R. Malo, Boettcher & Co., Inc., Davis, Graham & Stubbs, Larson Land Co., Inc., and Carpenter and Klaskin, P.C, move for partial summary judgment against defendants and cross-defendants Theodore Zigan, Ronald K. Blatchley, William M. Blatchley, Arthur D. McFall, M & M Mining Co., Inc., and Union National...

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