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        MISHTAKU v. ESPADA
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            <p>MARTIN MISHTAKU, Plaintiff-Appellant,
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OFFICER CINDY ESPADA, SERGEANT ANTHONY ESPOSITO, DEPUTY INSPECTOR ANDREW LUNETTA, DIRECTOR THOMAS M. PRASSO, POLICE DEPARTMENT LICENSE DIVISION, CITY OF NEW YORK, Defendants-Appellees.</p>
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                <p><span class="at">MARTIN MISHTAKU, pro se, Flushing, NY., for Plaintiff-Appellant.</span></p>
                
                <p><span class="at">ELIZABETH I. FREEDMAN, Assistant Corporation Counsel, for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY., for Defendants-Appellees.</span></p>
                
                <p>PRESENT: PIERRE N. LEVAL, RAYMOND J. LOHIER, JR., Circuit Judges, JOHN G. KOELTL, District Judge.</p>
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        GARPEG, LTD. v. UNITED STATES
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            No. 84 Civ. 0437 (RWS).
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            <p>GARPEG, LIMITED, Petitioner,
and
Chase Manhattan Bank, N.A., Intervenor,
v.
UNITED STATES of America, Respondent.</p>
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                <p><span class="at"><PAGE VOL="588" REPORTER="F.Supp." NO="1241"/> Gallop, Dawson, Kimelman &amp; Clayman, New York City, for petitioner; Steven Kimelman, Charles E. Clayman, Chris McAliley, New York City, of counsel.</span></p>
                
                <p><span class="at">Milbank, Tweed, Hadley &amp; McCloy, New York City, for intervenor; Andrew Connick, New York City, of counsel.</span></p>
                
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<h4>OPINION</h4>
<p>SWEET, District Judge.</p>
<p>This is one of several actions arising out of an Internal Revenue Service ("IRS") investigation of Dr. Aldo Gucci ("Gucci") and Gucci Shops, Inc. ("Gucci Shops") for the years 1979, 1980 and 1981.<FOOT_REF FID="1">1</FOOT_REF> On December 29, 1983, the IRS served upon The Chase Manhattan Bank, N.A. ("Chase") an administrative summons requesting production on January 30, 1984 of records relating to accounts maintained by Garpeg...</p>
                    
                    
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