1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 529 F.Supp.
  5. 529 F.Supp. 1246 (1982)
 

U. S. v. COM. FEDERAL S. & L.

Civ. A. No. 79-540, 79-545.

529 F.Supp. 1246 (1982)

UNITED STATES of America and Margaret M. Box, Special Agent, Internal Revenue Service, Plaintiffs, v. COMMONWEALTH FEDERAL SAVINGS AND LOAN, et al., Defendants, Thomas McNulty, Intervenor.

United States District Court, E. D. Pennsylvania.

January 5, 1982.

Attorney(s) appearing for the Case

Thomas M. Lawler, Jr., Tax Division, U. S. Dept. of Justice, Washington, D. C., for plaintiffs.

Thomas Colas Carroll, Carroll & Carroll, Philadelphia, Pa., for intervenor.

ADJUDICATION

DITTER, District Judge.

In these consolidated proceedings brought pursuant to 26 U.S.C. §§ 7402(b) and 7604(a), the Internal Revenue Service (IRS) seeks enforcement of six summonses to produce certain records which are currently in the possession of the defendants. The records are sought pursuant to an ongoing civil and criminal investigation of the tax liability of the intervenor, Thomas McNulty. After careful consideration of the...

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