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LESH v. U.S.

Civ. A. No. 89-0502-A.

715 F.Supp. 1333 (1989)

Darwyn H. LESH, Plaintiff, v. UNITED STATES of America and First American Bank of Virginia, Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

July 7, 1989.

Attorney(s) appearing for the Case

Helen E. Marmoll, Haymarket, Va., for Darwyn H. Lesh.

Paula P. Newett, Asst. U.S. Atty., Alexandria, Va., and Robert Coulter, Tax Div., Dept. of Justice, Washington, D.C., for U.S.

Janis Orfe, Asst. Gen. Counsel, McLean, Va., for First American Bank of Virginia.

ORDER

ELLIS, District Judge.

This matter arises out of an administrative summons served by the Internal Revenue Service (IRS) on third-party record-keeper, First American Bank in McLean, Virginia, in the course of the IRS's investigation of possible tax fraud by plaintiff. Plaintiff is an attorney who maintains his client trust accounts at First American. The summons, issued on March 16, 1989, ordered the production by First American of all records concerning...

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