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UNITED STATES v. BONNELL

Civ. Nos. 4-78-190, 4-78-191, Misc. 3-79-20.

483 F.Supp. 1091 (1979)

UNITED STATES of America and Ralph G. Neumann, Special Agent of the Internal Revenue Service, Petitioners, v. Harold BONNELL, as Partner of Peat, Marwick, Mitchell & Co., and Peat, Marwick, Mitchell & Co., Respondents. UNITED STATES of America and Ralph G. Neumann, Special Agent of the Internal Revenue Service, Petitioners, v. Charles RICE, as Assistant Vice President of Cargill, Inc., and Cargill, Inc., Respondents. In re GRAND JURY SUBPOENAS DUCES TECUM INVOLVING CHARLES RICE AND OTHERS.

United States District Court, D. Minnesota, Fourth Division.

December 27, 1979.

Attorney(s) appearing for the Case

Boris Kostelanetz, Lawrence S. Feld, and Stuart Abrams, Kostelanetz & Ritholz, New York City, for Charles Rice and Cargill, Inc.; Dorsey, Windhorst, Hannaford, Whitney & Halladay, Minneapolis, Minn., of counsel.

Jeffrey R. Brooke and James S. Simonson, Gray, Plant, Mooty, Mooty & Bennett, Minneapolis, Minn., for Kenneth J. Andersen, Harold Bonnell and Peat, Marwick, Mitchell & Co.; Howard Krongard, Associate Gen. Counsel, Peat, Marwick, Mitchell & Co., New York City, of counsel.

Sheryl Ramstad Hvass, Asst. U. S. Atty., Minneapolis, Minn., for the United States of America (Internal Revenue Service) and Ralph Neumann; Stephen G. Fuerth and James P. Sites, Tax Division, Dept. of Justice, Washington, D. C., of counsel.

Thorwald H. Anderson, Jr., and Daniel W. Schermer, Asst. U. S. Attys., Minneapolis, Minn., for the United States of America.

MEMORANDUM AND ORDER

MacLAUGHLIN, District Judge.

Before the Court are motions by Cargill, Inc. and Peat, Marwick, Mitchell & Co., Harold Bonnell and Kenneth J. Andersen for certification of certain questions to the United States Court of Appeals for the Eighth Circuit, for a stay of enforcement of grand jury subpoenas pending appeal, and for a stay of enforcement pending appeal of certain summonses issued by the Internal Revenue Service. The Court believes...

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