1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 486 F.Supp.
  5. 486 F.Supp. 317 (1979)
 

UNITED STATES v. CHASE MANHATTAN BANK

No. M-18-304 (CBM).

486 F.Supp. 317 (1979)

UNITED STATES of America, and William Sweerus, Special Agent, Internal Revenue Service, Petitioners, v. CHASE MANHATTAN BANK, Respondent, and Joel M. White, Intervenor.

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

October 9, 1979.

Attorney(s) appearing for the Case

Robert B. Fiske, Jr., U. S. Atty., S. D. N. Y., New York City (William J. Hibsher, Asst. U. S. Atty., New York City, of counsel), for petitioners.

John M. Bray, Schwalb, Donnenfeld, Bray & Silbert, Washington, D. C., Giora Ben-Horin, Brown & Bain, Phoenix, Ariz., Julian W. Friedman, Stillman & Friedman, New York City, for intervenor.

MEMORANDUM OPINION

MOTLEY, District Judge.

On November 6, 1978, this court heard oral argument by counsel for the government and the taxpayer concerning the Government's petition for enforcement of an administrative summons served on the Chase Manhattan Bank in connection with an IRS investigation of the taxpayer. The taxpayer, Joel M. White, had intervened pursuant to 26 U.S.C. § 7609(b)(1) on the grounds that the summons was not issued by the IRS...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases