Legal Opinion
United States v. Besase
District Court, N.D. Ohio
Decided September 14, 1970No. Civ. A. No. C 70-367PublishedCited by 2 opinions
1Opinion of the Court
Thomas, District Judge.
On April 17, 1970, the Government filed suit against John Besase, George Besase, Sam Besase, Joseph Besase, Angelo Perna, Sam Bappa-port, and Ted Maison. Involving a claim for federal excise tax liabilities, fraud penalties, and interest, judgment is sought in the amount of $1,067,889.74. On April 27,1970, the Government filed its amended complaint. Counts I and II involve the claims of the original complaint and are directed against the original defendants except that the estate of Joseph Besase has been substituted for Joseph Besase. As new party defendants the…
2Cases cited10 opinions
- Craig v. United StatesCourt of Appeals for the Ninth Circuit · 1969
- Raul C. Montalvo v. Tower Life Building and Tower Life Insurance CompanyCourt of Appeals for the Fifth Circuit · 1970
- Burnet v. Willingham Loan & Trust Co.Supreme Court of the United States · 1931
- United States v. 58th Street Plaza Theatre, Inc.District Court, S.D. New York · 1968
- Joseph A. Badway v. United StatesCourt of Appeals for the First Circuit · 1966
5 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. HoytDistrict Court, D. Maryland · 2007
- Veterans' Agent v. ChoiniereMassachusetts Appeals Court · 1982