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IN RE D. I. OPERATING COMPANY

Misc. No. 27.

240 F.Supp. 672 (1965)

In the Matter of the Examination of D. I. OPERATING COMPANY.

United States District Court D. Nevada.

March 18, 1965.

Attorney(s) appearing for the Case

Morse & Graves, Las Vegas, Nev., J. A. Donnelley, San Diego, Cal., Benjamin Alpert, Great Neck, N. Y., for D. I. Operating Co.

John W. Bonner, U. S. Atty., Las Vegas, Nev., Fred B. Ugast, Chief, Gen. Litigation Section, Tax Dept., Dept. of Justice, Washington, D. C., for United States.

THOMPSON, District Judge.

Revenue Agent John E. Shannon was assigned to investigate the income tax returns of D. I. Operating Company, a corporation, which operated the gaming casino at the Desert Inn Hotel in Las Vegas, Nevada. On September 28, 1961, Revenue Agent Shannon issued a summons to D. I. Operating Company and to Allard Roen, its Secretary, calling for the production of the following records for the fiscal years ending November 30, 1956 through November...

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