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U.S. v. YORK

Civ. No. 93-839 (CRR).

890 F.Supp. 1117 (1995)

UNITED STATES of America, et al., Plaintiffs, v. John C. YORK, et al., Defendants.

United States District Court, District of Columbia.

Opinion Amending Judgment and Denying Reconsideration July 18, 1995.

Attorney(s) appearing for the Case

Jeffrey T. Sprung, Hagens & Berman, Seattle, WA, for plaintiffs, along with Sam W. McCahon, Sp. Asst. U.S. Atty., Washington, DC. On briefs were Sally M. Rider, former Asst. U.S. Atty., along with Eric H. Holder, Jr., U.S. Atty., and John D. Bates, Asst. U.S. Atty., Washington, DC. Of counsel were Harold J. Gross, Sr. Tax Atty., U.S. Dept. of Housing and Urban Development, as well as Pamela J. Bethel and Barbara E. Nicastro, Bethel & Nicastro, P.C., Washington, DC.

Carol A. Jamison presented oral argument in support of brief amicus curiae of Participants Trust Co. On brief was Russell E. Brooks, Milbank, Tweed, Hadley & McCloy, New York City.

Louis Cohen, Wilmer, Cutler & Pickering, Washington, DC, for Counterdefendant York Associates, Inc., defendant John C. York, Jr., and defendant First Commonwealth Sav. Bank. With him on briefs were David P. Donovan, Wilmer, Cutler & Pickering, Washington, DC, and John J. Knapp, Powell, Goldstein, Frazer & Murphy, Washington, DC.

Joseph E. Breen, Breen & Bartlett, P.C., Norwalk, CT, and Steven D. Gordon, Michael Martinez, Holland & Knight, Washington, DC., appeared on behalf of defendant USGI, Inc.

MEMORANDUM OPINION

CHARLES R. RICHEY, District Judge.

                                TABLE OF CONTENTS

INTRODUCTION .............................................................................. 1120
PROCEDURAL BACKGROUND ..................................................................... 1121
FACTS ................................................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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