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UNITED STATES v. COVINGTON TRUST & BANKING CO.

Civ. A. No. 76-45.

431 F.Supp. 352 (1977)

UNITED STATES of America and Joseph R. Sandefur, Special Agent Internal Revenue Service, Petitioners, v. COVINGTON TRUST & BANKING CO., and Ronald W. Guttridge, Vice-President, Respondents.

United States District Court, E. D. Kentucky.

May 6, 1977.

Attorney(s) appearing for the Case

Eldon L. Webb, U. S. Atty., James F. Cook, Asst. U. S. Atty., Lexington, Ky., for petitioners; F. Gerald Burnett, Tax Div., U. S. Dept. of Justice, Washington, D.C., of counsel.

Gerald F. Dusing, Adams, Brooking & Stepner, Covington, Ky., for respondents.

MEMORANDUM OPINION

SILER, District Judge.

This case is before the Court to determine whether the respondents, Covington Trust and Banking Company (hereinafter "Bank") and its vice-president, Ronald W. Guttridge, have shown cause, in response to the Court's order of June 15, 1976, why they should not be required to comply with an Internal Revenue Service summons (hereinafter IRS) for the production of certain records in their possession.

On June 14...

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