Legal Opinion
Collorafi v. United States
District Court, E.D. New York
Decided December 2, 1983No. CV 83-1383PublishedCited by 3 opinions
1Opinion of the Court
Memorandum of Decision and Order
MISHLER, District Judge.
On March 17, 1983, two lawsuits were filed in this court (CV 83-1033 and CV 83-1034). These two lawsuits have been dismissed today (see opinions in CV 83-1033 and CV 83-1034). Petitioners allege that because of these two lawsuits the government retaliated by initiating criminal •proceedings against the petitioners. The summonses were allegedly issued to obtain financial information against petitioners to support the ongoing criminal investigation. Five of the summonses were issued to banks and one was issued to American Airlines, Inc.,…
2Cases cited6 opinions
- Alyeska Pipeline Service Co. v. Wilderness SocietySupreme Court of the United States · 1975
- United States v. Exxon Co., U.S.A.District Court, D. Maryland · 1978
- United States v. Manchel, Lundy and LessinDistrict Court, E.D. Pennsylvania · 1979
- United States v. New York Telephone Co.Court of Appeals for the Second Circuit · 1981
- United States v. Ohio Bell Telephone Co.District Court, N.D. Ohio · 1978
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3Cited by3 opinions
- Gerald J. Rapp and Mary H. Rapp v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1985
- Tomburello v. CommissionerUnited States Tax Court · 1986
- Tomburello v. CommissionerUnited States Tax Court · 1986