United States v. Del Sandro

MEMORANDUM AND ORDER DENYING ENFORCEMENT OF THREE INTERNAL REVENUE SUMMONSES

WILLSON, Senior District Judge.

Contemporaneously with the hearing, which had been directed in this case, the Government filed a brief. The brief succinctly outlines the Government’s position with respect to its contention that the Court should direct enforcement of the Internal Revenue summonses directed to the three individual defendants, that is, David F. Del Sandro, Rose Ann Del Sandro, and Nick Tonty.

The brief supports the allegations in the three complaints. In part, it reads:

“These are related actions,…