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GARPEG LTD. v. UNITED STATES

No. 84 Civ. 0437 (RWS).

583 F.Supp. 799 (1984)

GARPEG, LIMITED, Petitioner, and The Chase Manhattan Bank, N.A., Intervenor, v. UNITED STATES of America, Respondent.

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

April 19, 1984.

Attorney(s) appearing for the Case

Steptoe & Johnson, Chartered, Washington, D.C., Gallop, Dawson, Kimelman & Clayman, New York City, for petitioners; Gerald A. Feffer, Washington, D.C., Charles E. Clayman, New York City, of counsel.

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for respondent; Jonathan A. Lindsey, Asst. U.S. Atty., New York City, of counsel.

OPINION

SWEET, District Judge.

In an opinion and order dated March 23 and March 30, 1984, respectively, this court ordered the partial enforcement of an Internal Revenue Service ("IRS") summons issued on December 19, 1983, pursuant to 26 U.S.C. § 7602, to the Chase Manhattan Bank, N.A. ("Chase") in connection with an IRS investigation of Aldo Gucci and Gucci Shops, Inc. (collectively "Gucci") 583 F.Supp. 789. As...

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