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U.S. v. ZANFEI

No. 04 C 2703.

353 F.Supp.2d 962 (2005)

UNITED STATES of America, Plaintiff, v. Carmelo ZANFEI, William P. Crouse, Jr., Paradigm Solutions Group, LLC, and Superior Solutions Group, Inc., Defendants. Paradigm Solutions Group, LLC, Counter-Plaintiff, v. United States of America, Counter-Defendant.

United States District Court, N.D. Illinois, Eastern Division.

January 20, 2005.

Attorney(s) appearing for the Case

Ann Reid, Stephanie Page, Trial Attorneys, Tax Division, U.S. Department of Justice, Washington, D.C., Counsel for Plaintiff.

Lane M. Gensburg, Dale & Gensburg, P.C., Chicago, Ed Hannon, Hannon, Roop & Hutton, P.C., Indianapolis, IN, Counsel for Defendant.

MEMORANDUM OPINION AND ORDER

MORTON DENLOW, United States Magistrate Judge.

The United States filed suit against four defendants, including Paradigm Solutions Group, LLC ("Paradigm"), seeking an injunction to prevent the defendants from organizing and selling what the United States terms "abusive tax shelters." Paradigm answered and counterclaimed, seeking a declaratory judgment that these "tax...

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