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UNITED STATES v. DONNELLEY

Civ. No. 706.

241 F.Supp. 200 (1965)

UNITED STATES of America and Thurston Snyder and James H. Lawhn, Special Agents, Internal Revenue Service, Plaintiffs, v. J. A. DONNELLEY, Defendant.

United States District Court D. Nevada.

February 2, 1965.

Attorney(s) appearing for the Case

John W. Bonner, U. S. Atty., Las Vegas, Nev., Robert S. Linnell, Asst. U. S. Atty., Las Vegas, Nev., Michael DeFeo, Sp. Asst. U. S. Atty., Las Vegas, Nev., for plaintiffs.

J. A. Donnelley, San Diego, Cal., for defendant.

ROGER D. FOLEY, District Judge.

On April 1, 1964, pursuant to 26 U.S.C. § 7602(2), the Internal Revenue Service issued an administrative subpoena in connection with its investigation of the tax liability of Wilbur I. Clark and Moe B. Dalitz for the period 1953-1962, inclusive, requiring the Defendant to produce, at Las Vegas, Nevada, on April 20, 1964, the following:

"Your records relating to the receipt and disbursement of funds, including ledger accounts...

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