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WHITE v. UNITED STATES

No. 85-149-CIV-4.

629 F.Supp. 992 (1986)

Thomas Walker WHITE, III, M.D., Petitioner, v. UNITED STATES of America, (Branch Banking and Trust Company) Respondent.

United States District Court, E.D. North Carolina, New Bern Division.

February 21, 1986.

Attorney(s) appearing for the Case

Thomas W. White, III, M.D., pro se.

Rudolph A. Renfer, Jr., Asst. U.S. Atty., Raleigh, N.C., for respondent.

ORDER

BRITT, Chief Judge.

Seeking to determine the correct federal tax liability of Thomas Walker White for the years 1981, 1982, 1983 and 1984, Revenue Special Agent Terence J. O'Brien of the Criminal Investigation Division of the Office of the Greensboro District Director of Internal Revenue Service, issued a summons to Branch Banking and Trust Company as third-party recordkeeper, to obtain testimony and examine books, papers, documents and other records...

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