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UNITED STATES v. LeMAY

No. 71-C-548.

346 F.Supp. 328 (1972)

UNITED STATES of America, Plaintiff, v. André G. LeMAY d/b/a LeMay Wood Products & Keshena Hardware Plumbing & Heating, et al., Defendants.

United States District Court, E. D. Wisconsin.

May 2, 1972.

Attorney(s) appearing for the Case

David J. Cannon, U. S. Atty., by David B. Bukey, Milwaukee, Wis., for plaintiff.

Aschenbrener & Koenig, Shawano, Wis., for André and Frances LeMay.

Daniel F. Aschenbrener, Dist. Atty., Shawano, Wis., for Menominee County.

Frederic C. Eberlein, Shawano, Wis., for Citizens State Bank of Shawano.

Whyte, Hirschboeck, Minahan, Harding & Harding, S.C., by Richard E. Braun, Milwaukee, Wis., for Thorp Finance Corp.

Genrich, Terwilliger, Wakeen, Piehler & Conway, by Neil M. Conway, Wausau, Wis., for Able Plumbing & Distributing Co.

Robert W. Warren, Atty. Gen., by William H. Silker, Asst. Atty. Gen., Madison, Wis., for State of Wisconsin.

No appearances for O.K. Credit Reporting Service, FWD Credit Union, Mike Wallrich & Sons, Inc.

DECISION

MYRON L. GORDON, District Judge.

In its answer to the complaint, the defendant Citizens State Bank seeks an order directing the plaintiff to marshal assets; resolution of the bank's application is the only impediment to the granting of the relief sought by the plaintiff.

On September 16, 1966, the defendants André and Frances LeMay signed two notes in favor of the Small Business Administration, an agency of the plaintiff, in exchange...

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