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UNITED STATES v. DENARO

No. 86-1910 CIV.

647 F.Supp. 112 (1986)

UNITED STATES of America, et al., Petitioners, v. Jack DENARO, Respondent. In the Matter of the Tax Liability of Mitchell E. JACOBS.

United States District Court, S.D. Florida, Miami Division.

November 11, 1986.

Attorney(s) appearing for the Case

Wendy Jacobus, Asst. U.S. Atty., Miami, Fla., for petitioner.

MEMORANDUM DECISION

SCOTT, District Judge.

I.

An Internal Revenue's Summons was issued and served, pursuant to 26 U.S.C. 7602, upon Respondent, Jack Denaro who is a well known and highly regarded criminal defense attorney. The summons sought various financial documents reflecting fees Denaro received from a former client, Mitchell E. Jacobs. The Internal Revenue Service is conducting an investigation into Jacobs' correct tax liability for 1980...

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