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UNITED STATES v. BESASE

Civ. A. No. C 70-367.

319 F.Supp. 1064 (1970)

UNITED STATES of America, Plaintiff, v. John BESASE et al., Defendants.

United States District Court, N. D. Ohio, E. D.

September 14, 1970.

Attorney(s) appearing for the Case

Robert B. Krupansky, U. S. Atty., Robert R. Bauer, Asst. U. S. Atty., Cleveland, Ohio, for plaintiff.

John Kennedy Lynch, Conway & Lynch, Cleveland, Ohio, for defendants.

MEMORANDUM AND ORDER

WILLIAM K. THOMAS, District Judge.

On April 17, 1970, the Government filed suit against John Besase, George Besase, Sam Besase, Joseph Besase, Angelo Perna, Sam Rappaport, and Ted Maison. Involving a claim for federal excise tax liabilities, fraud penalties, and interest, judgment is sought in the amount of $1,067,889.74. On April 27, 1970, the Government filed its amended complaint. Counts I and II involve the claims of the original...

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