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U.S. v. GARRITY

No. 3:15-CV-243(MPS).

UNITED STATES OF AMERICA, Plaintiff, v. DIANE M. GARRITY, PAUL G. GARRITY, JR., and PAUL M. STERCZALA, as fiduciaries of the Estate of Paul G. Garrity, Sr., Defendants.

United States District Court, D. Connecticut.

June 4, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Christine L. Sciarrino , U.S. Attorney's Office, Steven Marcus Dean , U.S. Department of Justice-Tax Div, Carl Lewis Moore , U.S. Department of Justice, Tax Division, Kari Powell , DOJ-Tax, Philip Leonard Bednar , U.S. Department Of Justice Tax Division & Steven Tennyson , DOJ-Tax.

Diane M. Garrity, as fiduciary of the estate of Paul G. Garrity, Sr., deceased, Paul G. Garrity, as fiduciary of the estate of Paul G. Garrity, Sr., deceased & Paul M. Sterczala, as fiduciary of the estate of Paul G. Garrity, Sr., deceased, Defendants, represented by Daniel F. Brown , Andreozzi Bluestein LLP, pro hac vice, Heather L. Marello , Andreozzi Bluestein LLP, pro hac vice, Michael Menapace , Wiggin & Dana, Randall P. Andreozzi , Andreozzi, Bluestein, Weber, Brown LLP, Anthony M. Bruce , Andreozzi Bluestein LLP & James O. Craven , Wiggin & Dana.

Dworkin, Hillman, LaMorte & Sterczala, P.C., Witness, represented by Marie A. Casper , Zeldes, Needle & Cooper, P.C.

Sean Garrity & Kevin Garrity, Witnesss, represented by James N. Mastracchio , Eversheds Sutherland (US) LLP, pro hac vice & John A. Farnsworth , Withers Bergman, LLP.

RULING ON OBJECTIONS TO PROPOSED TRIAL EXHIBITS

Following the pretrial conference, the parties submitted revised lists of proposed exhibits and objections. (See ECF Nos. 155 and 156.) I have set forth rulings on these objections below, beginning with a general discussion followed...

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