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U.S. v. CITIZENS BANK

C.A. No. 97-531 ML.

50 F.Supp.2d 107 (1999)

UNITED STATES of America, Plaintiff, v. CITIZENS BANK, Fleet National Bank, City of Cranston, and Bruce S. Jeremiah, Defendants.

United States District Court, D. Rhode Island.

March 30, 1999.

Attorney(s) appearing for the Case

Charles J. Cannon, Tax Division, U.S. Dept. of Justice, Washington, DC, for Plaintiff.

William F. Holt, Skolnik, McIntyre & Tate, Providence, RI, Edward G. Lawson, Jr., Pawtucket, RI, for Defendants.

MEMORANDUM AND ORDER

LISI, District Judge.

The Court has reviewed Magistrate Judge Martin's Report and Recommendation, the objections of defendant Bruce S. Jeremiah, and the response of the government. After conducting its own de novo review of the undisputed facts and the law, the Court finds no merit in any of the objections raised by defendant Jeremiah. Therefore, the Court adopts the Report and Recommendation in toto and grants summary...

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