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UNITED STATES v. FIRST NAT. BANK IN DALLAS

No. CA 3-79-0060-C.

468 F.Supp. 415 (1979)

UNITED STATES of America and Octavio Saldana v. FIRST NATIONAL BANK IN DALLAS, Bank of the Southwest, and Trinity National Bank.

United States District Court, N. D. Texas, Dallas Division.

April 6, 1979.

Attorney(s) appearing for the Case

Kenneth J. Mighell, U. S. Atty., Dallas, Tex., for petitioners.

Philip W. Stewart, Dwight R. Mann, Dallas, Tex., for First Nat'l Bank, First International Bancshares, Inc.

Kenneth Stohner, Dallas, Tex., for Bank of the Southwest.

Jerry D. Johnson, Lyne, Klein, French & Womble, Dallas, Tex., for Trinity Nat. Bank.

Leon Crum, Dallas, Tex., for intervenors Dr. James A. Yeoham and Velma Yeoham.

MEMORANDUM OPINION

WILLIAM M. TAYLOR, Jr., District Judge.

This is an action under sections 7402(b) and 7604(a) of the Internal Revenue Code of 1954. Petitioners have asked this Court to enter an order enforcing summons issued to the Respondents seeking access to records pertaining to the accounts of Dr. James A. Yeoham, Ms. Velma Yeoham, his wife, their children Paul, Loraine and James, and Dr. James A. Yeoham, a Professional Association, at the Respondent...

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