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UNITED STATES v. DEL SANDRO

Civ. A. Nos. 78-126 Erie to 78-128 Erie.

465 F.Supp. 1009 (1979)

UNITED STATES of America and William J. Shay, Special Agent of the Internal Revenue Service, Plaintiffs, v. David F. DEL SANDRO, Defendant. UNITED STATES of America and William J. Shay, Special Agent of the Internal Revenue Service, Plaintiffs, v. Rose Ann DEL SANDRO, Defendant. UNITED STATES of America and William J. Shay, Special Agent of the Internal Revenue Service, Plaintiffs, v. Nick TONTY, Defendant.

United States District Court, W. D. Pennsylvania.

February 7, 1979.

Attorney(s) appearing for the Case

John P. Garhart, Asst. U. S. Atty., Pittsburgh, Pa., Thomas M. Lawler, Jr., Trial Atty., Tax Div., U. S. Dept. of Justice, Washington, D. C., for plaintiffs.

James K. O'Malley, Livingston, Miller, O'Malley & Clark, Pittsburgh, Pa., for defendant Del Sandro.

John R. Orie, Jr., Pittsburgh, Pa., for defendant Tonty.

MEMORANDUM AND ORDER DENYING ENFORCEMENT OF THREE INTERNAL REVENUE SUMMONSES

WILLSON, Senior District Judge.

Contemporaneously with the hearing, which had been directed in this case, the Government filed a brief. The brief succinctly outlines the Government's position with respect to its contention that the Court should direct enforcement of the Internal Revenue summonses directed to the three individual defendants, that is, David F. Del Sandro, Rose Ann Del...

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