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UNITED STATES v. HELD

Civ. A. No. 5783.

315 F.Supp. 352 (1970)

UNITED STATES of America and Joe M. Wilson, Special Agent, Internal Revenue Service v. William V. HELD, Etowah Industries, Inc., Brainerd, Ltd., Inc., Decatur Mfg. Co., Decherd Factory To You Store, Inc., East Tennessee Construction Co., Inc., 5770 Corporation, Moby Dick Sportswear, Inc. (Madisonville, Tenn.), Moby Dick Sportswear, Inc. (New York), Quality Apparel Corp., Robinhood Industries, Inc., Tellico Mfg. Co., Inc., Wayne Industries, Inc., Hercules Sportswear, Inc., Winchester Sportswear Co., Inc., Continental Sportswear, Inc., and Wilmart Associates, Inc.

United States District Court, E. D. Tennessee, S. D.

June 10, 1970.

Attorney(s) appearing for the Case

John L. Bowers, Jr., U. S. Atty., Jerry Foster, Asst. U. S. Atty., Chattanooga, Tenn., John M. Dowd, Tax Div., Dept. of Justice, Washington, D. C., for plaintiffs.

Arvin Reingold, John T. Henniss, Chattanooga, Tenn., Tom Mitchell, Jr., Memphis, Tenn., for defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

FRANK W. WILSON, Chief Judge.

This is an action seeking judicial enforcement of a summons issued by a special agent of the Internal Revenue Service in furtherance of an income tax investigation. The lawsuit was initiated by the United States and Internal Revenue Service Special Agent Joe M. Wilson against the defendants, William V. Held and 16 named corporations. After the case had proceeded to issue, the Government...

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