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UNITED STATES v. BENITEZ REXACH

Civ. No. 531-64.

411 F.Supp. 1288 (1975)

UNITED STATES of America, Plaintiff, v. Lucienne D'Hotelle de BENITEZ REXACH et al., Defendants.

United States District Court, D. Puerto Rico.

As Amended April 5, 1976.

Attorney(s) appearing for the Case

U. S. Atty. Julio Morales Sánchez, Asst. U. S. Atty. José A. Anglada, San Juan, P. R., John J. McCarthy, Trial Atty., Tax Div., U. S. Dept. of Justice, Washington, D. C., for plaintiff.

René Benítez, Walter L. Newsom, Brown, Newsom & Córdova, San Juan, P. R., for defendants.

OPINION

TORRUELLA, District Judge.

This case is one more chapter in a series of prior actions before this Court involving attempts to recover income taxes allegedly due to the Government of the United States.1

This Court has jurisdiction over the subject matter of this controversy by virtue of Sections 7401, 7402 and 7403 of the Internal Revenue Code of 1954 and Sections...

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