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UNITED STATES v. ARMOUR

Civ. Nos. H-74-102 to H-74-104, H-74-107 and H-74-108.

376 F.Supp. 318 (1974)

UNITED STATES of America and Daniel J. Morrissey, Jr., Estate Tax Attorney of the Internal Revenue Service v. Norman E. ARMOUR, as Senior Vice President of Connecticut Bank and Trust Company. UNITED STATES of America and Christopher A. Bird, Estate Tax Attorney of the Internal Revenue Service v. Richard H. DIONNE, as Vice-President of Hartford National Bank and Trust Company. UNITED STATES of America and Thomas R. O'Neil, Estate Tax Attorney of the Internal Revenue Service v. Louis PELLINO, as Senior Vice President of United Bank and Trust Company. UNITED STATES of America and William W. Glime, Revenue Agent of the Internal Revenue Service v. Richard L. RICE, as Vice President of First New Haven National Bank. UNITED STATES of America and John F. O'Brien, Revenue Agent of the Internal Revenue Service v. Michael J. ZINKIEWICZ, as Senior Vice President of the Union Trust Company.

United States District Court, D. Connecticut.

As Modified June 25, 1974.

Attorney(s) appearing for the Case

Stewart H. Jones, U. S. Atty., Peter Mear, Asst. U. S. Atty., New Haven, Conn., for plaintiff.

Thomas J. Groark, Jr., Hartford, Conn., for Norman E. Armour.

John M. Donahue, George C. Hastings, Hartford, Conn., for Richard H. Dionne.

J. Read Murphy, Hartford, Conn., for Louis Pellino.

Richard G. Bell, Peter A. Kelly, New Haven, Conn., for Richard L. Rice.

William J. Doyle, New Haven, Conn., for Michael J. Zinkiewicz.

MEMORANDUM OF DECISION

BLUMENFELD, District Judge.

These cases concerned summonses issued by estate tax attorneys of the Internal Revenue Service (IRS) to executives of five Connecticut banks. The summonses directed the banks' production of "The names, addresses, and Social Security or employee's identification numbers of all shareholders of the Hartford Fire Insurance Company for whom you held shares in any capacity, including but not limited to, as nominee...

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