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UNITED STATES v. CHASE MANHATTAN BANK, N.A.

M-18-304 (GLG).

590 F.Supp. 1160 (1984)

UNITED STATES of America and Special Agent Richard J. Collery of the Internal Revenue Service, Plaintiffs, v. The CHASE MANHATTAN BANK, N.A. and F.D.C. Company, Ltd., Defendants.

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

August 16, 1984.

Attorney(s) appearing for the Case

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

Milbank, Tweed, Hadley & McCloy, New York City, for The Chase Manhattan Bank, N.A. by Andrew J. Connick, New York City, of counsel.

OPINION

GOETTEL, District Judge.

Before the Court is a motion by the United States for an order holding the Chase Manhattan Bank, N.A. ("Chase") in civil contempt for failing to comply with this Court's Opinion and Order dated March 27, 1984. This Order enforced a summons issued by the Internal Revenue Service ("IRS") for the production of bank records in the custody of Chase.1 United States v. Chase Manhattan Bank, N.A.,...

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