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UNITED STATES v. PUNTORIERI

No. 74C 1006.

379 F.Supp. 332 (1974)

UNITED STATES of America and Francis T. Brady, Special Agent of the Internal Revenue Service, Petitioners, v. E. J. PUNTORIERI, Assistant Manager, First National City Bank and First National City Bank, Respondents.

United States District Court, E. D. New York.

July 31, 1974.

Attorney(s) appearing for the Case

David G. Trager, U. S. Atty., E.D.N.Y., by Douglas J. Kramer, Asst. U. S. Atty., for plaintiff.

Shearman & Sterling, New York City, for defendants.

MEMORANDUM OF DECISION

PLATT, District Judge.

On November 9, 1973 the Internal Revenue Service issued and served a summons on the respondents directing them to appear on November 27, 1973 at 10:00 a. m. at 120 Church Street, New York, New York, to testify and produce for examination "all accounts maintained by or for Manuel (Manny, Emanuel) Lo Porto and/or Mary Lo Porto:

"1. Signature Cards. "2. Transcript of accounts. "3. Deposit...

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