United States v. Marciello et al
Plaintiff: United States of America
Defendant: American Express Company, Grace R. Marciello, Gregory J. Marciello, Century Bancorp Inc., Filene Federal Credit Union, Ronald R. Marciello, Sandra L. Marciello and The City of Revere, Massachusetts
Case Number: 1:2009cv12089
Filed: December 8, 2009
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Joseph L. Tauro
Presiding Judge:
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 26, 2013 Opinion or Order Filing 89 Judge Joseph L. Tauro: ORDER ON REPORT AND RECOMMENDATIONS entered. Action on Motion: This court ACCEPTS and ADOPTS the January 28, 2013 Report and Recommendation 80 of Chief Magistrate Judge Sorokin. This court hereby orders that Plaintiffs Motion for Summary Judgment 63 is ALLOWED IN PART and DENIED IN PART as set forth in the Report and Recommendation. An Order for Partial Judgment shall follow. IT IS SO ORDERED.(Geraldino-Karasek, Clarilde)
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Search for this case: United States v. Marciello et al
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Defendant: American Express Company
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Defendant: Grace R. Marciello
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Defendant: Gregory J. Marciello
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Defendant: Century Bancorp Inc.
Represented By: David J. Gallagher
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Defendant: Filene Federal Credit Union
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Defendant: Ronald R. Marciello
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Defendant: Sandra L. Marciello
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Defendant: The City of Revere, Massachusetts
Represented By: Peter A. Brown
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Plaintiff: United States of America
Represented By: Nathan L. Strup
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