1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 757 F.Supp.
  5. 757 F.Supp. 1331 (1989)
 

U.S. v. ROMANO

No. 87-0841-CIV-ORL-18.

757 F.Supp. 1331 (1989)

UNITED STATES of America v. Anthony ROMANO; Josephine Romano, individually and Josephine Romano, as Trustee; Amerifirst Bank, a Federal Savings Bank; Golden Gate Investors, a California Limited Partnership; Inovonics, Inc.; Anthony Mario Romano; VNA Respite Care, Inc.; and Ernest T. Baumeister.

United States District Court, M.D. Florida, Orlando Division.

November 9, 1989.

Attorney(s) appearing for the Case

David N. Geier, Marika Lancaster, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., Kendell W. Wherry, Asst. U.S. Atty., Orlando, Fla., for the U.S.

H. Richard Bates, Anderson & Rush, Orlando, Fla., for Amerifirst Bank, a Federal Sav. Bank.

Bruce Cornelius, Graves, Allen, Cornelius & Celestre, Oakland, Cal., Arthur B. Friedman, Friedman, Friedman & Levin, Longwood, Fla., for Golden Gate Investors.

Stephen M. Stone, Orlando, Fla., for Inovonics, Inc.

Leo P. Rock, Gray, Harris & Robinson, P.A., Orlando, Fla., for VNA Respite Care, Inc.

Milton E. Grusmark, Miami, Fla., for Anthony and Joseph Romano and Anthony Mario Romano.

Scott L. Sterling, Orlando, Fla., for Anthony Mario Romano.

Frank C. Whigham, Stenstrom, McIntosh, Julian, Colbert, Whigham & Simmons, P.A., Sanford, Fla., for Ernest T. Baumeister.

ORDER

G. KENDALL SHARP, District Judge:

This case was tried on October 10, 1989, without a jury. Based on the facts agreed to by the parties in their joint-pretrial stipulation, the testimony, and the evidence admitted at trial, this court enters the following findings of fact and conclusions of law pursuant to Federal Rule of Civil Procedure 52(a).

I. FINDINGS OF FACT

The United States of America brought this civil action under 26 U.S...

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