1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 461 F.Supp.
  5. 461 F.Supp. 725 (1978)
 

U. S. v. FIRST FEDERAL SAV. AND LOAN ASS'N

Civ. Nos. M-12-71, M-12-70, M-12-68 and M-12-69.

461 F.Supp. 725 (1978)

UNITED STATES of America and Henry M. Harrison, Special Agent, Internal Revenue Service, Petitioners, v. FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION and Hugh H. Brantley, Assistant Vice President, Respondents. UNITED STATES of America and Henry M. Harrison, Special Agent, Internal Revenue Service, Petitioners, v. FIRST NATIONAL BANK OF SOUTH CAROLINA and John T. Poole, Vice President, Respondents. UNITED STATES of America and Henry M. Harrison, Special Agent, Internal Revenue Service, Petitioners, v. FROST, JOHNSON, READ & SMITH, INC., and Barry D. Wynn, Manager, Respondents. UNITED STATES of America and Henry M. Harrison, Special Agent, Internal Revenue Service, Petitioners, v. FIRST CITIZENS BANK AND TRUST COMPANY and Robert Riley, Vice President, Respondents.

United States District Court, D. South Carolina, Spartanburg Division.

May 11, 1978.

Attorney(s) appearing for the Case

John L. Tate, pro se.

Thomas E. Lydon, Jr., U. S. Atty., D. S. C., Columbia, S. C., and James D. McCoy, III, Asst. U. S. Atty., Greenville, S. C., for petitioners.

ORDER ON PLAINTIFF'S MOTION FOR A REHEARING AND AN ORDER ON DEFENDANTS' MOTION FOR A PROTECTIVE ORDER

HEMPHILL, District Judge.

In these four actions, all entitled Miscellaneous, as there is no civil or criminal action pending except as hereinafter described, all recently commenced in this court, in the Spartanburg Division, on March 3, 1978, when the United States of America, pursuant to Sections 7402(b)

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases