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U.S. v. CARNEY

No. 90 CV 3134(TCP).

796 F.Supp. 700 (1992)

UNITED STATES of America, Plaintiff, v. Thomas CARNEY, Jr., Arlene Carney, Greenpoint Savings Bank, Industrial Stabilization Board for the Electrical Industry of Nassau and Suffolk County, Rollins Burdick Hunter of New York, and Long Island Electrical Co., Inc., Defendants.

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

May 19, 1992.

Attorney(s) appearing for the Case

James A. Bruton, Acting Asst. Atty. Gen., by Andrew D. Plepler, U.S. Dept. of Justice, Tax Div., Washington, D.C., for plaintiff.

Richard Urban, Patrick Lawlor, Williams, Urban & Salatto, Brightwaters, N.Y., for defendants Thomas Carney, Jr. and Arlene Carney.

MEMORANDUM AND ORDER

PLATT, Chief Judge.

Defendants Thomas Carney, Jr. and Arlene Carney have moved to dismiss plaintiff's complaint. For the reasons that follow, defendants' motion must be denied.

BACKGROUND

For purposes of a motion to dismiss, the facts alleged in the complaint are accepted as true. Cameron v. Fogarty, 705 F.2d 676, 678 (2d Cir.1983), cert. denied, 481 U.S. 1016, 107 S.Ct...

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