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U.S. v. McCOMBS-ELLISON

No. 87-CV-1475L.

826 F.Supp. 1479 (1993)

UNITED STATES of America, Plaintiff, v. Nancy McCOMBS-ELLISON, Jon Ellison, Columbia Banking Saving & Loan Association, Robert J. McCombs, State of New York, Kelly M. McCombs and Mary McCombs, Defendants.

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

Order Vacating Opinion in Part April 22, 1993.

Decision on Motion to Amend June 21, 1993.

Attorney(s) appearing for the Case

Andrew Pleplar, Tax Atty. U.S. Dept. of Justice, Washington, DC, for plaintiff.

Arnold Petralia, Appeal Atty., Rochester, NY, for defendants.

Michael J. Mazzullo, Rochester, NY, for Nancy McCombs-Ellison and Robert McCombs.

Christopher S. Ciaccio, Rochester, NY, for Kelly McCombs and Mary McCombs.

Peter A. Sparagna, Office of New York State Atty. Gen., Dept. of Law, Albany, NY, for State of N.Y.

AMENDED VERDICT and OPINION

FISHER, United States Magistrate Judge.

I. Background

The complaint in this action was filed on November 24, 1987, by the United States of America against Nancy McCombs-Ellison, Jon Ellison, Columbia Banking Saving & Loan Association ("Columbia Banking"), Robert J. McCombs, State of New York, Kelly M. McCombs and Mary McCombs.1<...

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