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UNITED STATES v. PROVIDENT NAT. BANK

Civ. A. Nos. 80-3395, 80-3397, 80-3400 and No. 81-24.

507 F.Supp. 776 (1981)

UNITED STATES, and Stephen H. Gallon, IRS v. PROVIDENT NATIONAL BANK et al. UNITED STATES, and Stephen H. Gallon, IRS v. MEDIA FEDERAL SAVINGS & LOAN ASSOC. et al. UNITED STATES, and Stephen H. Gallon, IRS v. SOUTHEAST NATIONAL BANK et al. UNITED STATES, and Stephen H. Gallon, IRS v. ELKO, FISCHER, McCABE & RUDMAN, Certified Public Accountants.

United States District Court, E. D. Pennsylvania.

February 9, 1981.

Attorney(s) appearing for the Case

James G. Sheehan, Asst. U. S. Atty., Philadelphia, Pa., for plaintiffs.

Robert Comfort, Morgan, Lewis & Bockius, Philadelphia, Pa., for the intervenors.

MEMORANDUM

CLIFFORD SCOTT GREEN, District Judge.

By these four actions, I am now asked to determine whether or not certain third-party summonses, issued by the Internal Revenue Service (IRS) pursuant to 26 U.S.C. § 7602 to the three defendant banks, requiring the production of records concerning the financial affairs of the intervenors, Walter and Elizabeth Strine, should be enforced. For the reasons discussed below, I will order the enforcement of...

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