Legal Opinion
United States v. Fontana
District Court, S.D. New York
Decided October 13, 1981No. 80 CIV 1527 (LBS), 80 CIV 4105 (LBS)PublishedCited by 31 opinions
1Opinion of the Court
OPINION
SAND, District Judge.
The United States has, by order of this Court dated July 8, 1981, obtained a judgment against the Fontanas in the amount of $102,404.92. The underlying debt which gives rise to this judgment represents unpaid federal income taxes owed for the years 1974 and 1975, plus statutory additions, interest and penalties.
Prior to obtaining judgment, the United States attempted to levy upon a fund of money held by the Sheriff of Westchester County which money, the Government contends, belongs to the Fontanas. The Sheriff has refused to relinquish the fund because it is…
2Cases cited15 opinions
- Aquilino v. United StatesSupreme Court of the United States · 1960
- Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
- United States v. Security Trust & Savings BankSupreme Court of the United States · 1950
- Simonds v. SimondsNew York Court of Appeals · 1978
- United States v. AcriSupreme Court of the United States · 1955
10 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- In Re Drexel Burnham Lambert Group Inc.United States Bankruptcy Court, S.D. New York · 1990
- Central Trust Co. v. Shepard (In Re Shepard)United States Bankruptcy Court, M.D. Florida · 1983
- McTevia v. Adamo (In Re Atlantic Mortgage Corp.)United States Bankruptcy Court, E.D. Michigan · 1987
- Ellis National Bank Of Jacksonville v. Irving Trust CompanyCourt of Appeals for the Second Circuit · 1986
- Securities And Exchange Commission v. Dennis LevineCourt of Appeals for the Second Circuit · 1989
26 more not listed; retrieve them via the Exa API.