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UNITED STATES v. RUGGEIRO

Nos. 69-42-69-47.

300 F.Supp. 968 (1969)

UNITED STATES of America and Charles H. Moriyama, Special Agent of the Internal Revenue Service, Petitioners, v. M. P. RUGGEIRO, as Vice President Finance & Administration of Jordanos' Inc. and Jordanos' Inc., Respondents. UNITED STATES of America and Charles H. Moriyama, Special Agent of the Internal Revenue Service, Petitioners, v. John L. JORDANO, Jr., as President of Pacific Beverages Company and Pacific Beverages Company, Respondents. UNITED STATES of America and Charles H. Moriyama, Special Agent of the Internal Revenue Service, Petitioners, v. John L. JORDANO, Jr., as President of Chef's Vendors, Inc. and Chef's Vendors, Inc., Respondents. UNITED STATES of America and Charles H. Moriyama, Special Agent of the Internal Revenue Service, Petitioners, v. James D. JORDANO, as Vice President of Jantro Investment Company, and Jantro Investment Company, Respondents. UNITED STATES of America and Charles H. Moriyama, Special Agent of the Internal Revenue Service, Petitioners, v. John L. JORDANO, Jr., as President of Jorland, Inc., and Jorland, Inc., Respondents. UNITED STATES of America and Charles H. Moriyama, Special Agent of the Internal Revenue Service, Petitioners, v. John L. JORDANO, Jr., as President of Jorlease, Inc., and Jorlease, Inc., Respondents.

United States District Court C. D. California.

May 7, 1969.

Attorney(s) appearing for the Case

Wm. Matthew Byrne, Jr., U. S. Atty., Los Angeles, Cal., for petitioners.

Baird, Holley, Baird & Galen, Los Angeles, Cal., for respondents.

MEMORANDUM OF DECISION

REAL, District Judge.

These cases come before the Court on six separate petitions to enforce Internal Revenue summonses. An order to show cause was issued by the Court requiring respondents, M. P. Ruggeiro as Vice President Finance & Administration of Jordanos' Inc. and Jordanos' Inc., John L. Jordano, Jr. as President of Pacific Beverage Company (hereinafter called Pacific), John L. Jordano, Jr. as president of Chef's Vendors...

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