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U. S. v. MANUFACTURERS HANOVER TRUST CO.

No. M-18-304 (CBM).

485 F.Supp. 653 (1979)

UNITED STATES of America and Haig Mathosian, Special Agent Internal Revenue Service, Petitioners, v. MANUFACTURERS HANOVER TRUST CO., Chase Manhattan Bank, and Williamsburg Savings Bank, Respondents.

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

December 3, 1979.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y., Susan M. Campbell, Asst. U. S. Atty., New York City, for petitioners.

Andrew S. O'Connor, New York City, for respondent Chase Manhattan.

Bender & Frankel, New York City, for taxpayer-intervenor.

MEMORANDUM OPINION

MOTLEY, District Judge.

Petitioner seeks an order enforcing summonses issued and served on respondents. Taxpayer Richard K. Naughton has moved for an order permitting him to intervene in order to oppose enforcement of the summonses.

To obtain enforcement of the summonses, the Government "must show that the investigation will be conducted pursuant to a legitimate purpose, that the inquiry may be relevant to the purpose, that the...

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