NYS COMMISSIONER OF TAXATION AND FINANCE

Louis P Lepore

Case Conclusion Date:August 2, 1999

Practice Area:Tax

Outcome:Turnover Granted

Description:Supreme Court held that the subsequent levy, effected on May 20, 1998, operated to restrain appellant from releasing the proceeds maintained in the judgment debtor's account.   The court therefore directed appellant bank to turn over to the Department the maximum amount maintained in the judgment debtor's account from the date of the levy until the funds were returned to the depositor.

347-273-1385