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U.S. v. RECOGNITION EQUIPMENT INC.

Crim. No. 88-0385.

720 F.Supp. 13 (1989)

UNITED STATES of America, v. RECOGNITION EQUIPMENT INCORPORATED, William G. Moore, Jr., and Robert W. Reedy, Defendants.

United States District Court, District of Columbia.

September 13, 1989.

Attorney(s) appearing for the Case

Vincent L. Gambale, Trial Atty., U.S. Dept. of Justice, Crim. Div., Fraud Section, Washington, D.C., for U.S.

John P. Cooney, Julie R. O'Sullivan, H. Lin Shiau, Davis Polk & Wardwell, New York City, Linda Chatman Thomsen, Davis Polk & Wardwell, Washington, D.C., Morris Harrell, Marshall Searcey, Lori B. Finkelston, Locke Purnell Rain Harrell, Dallas, Tex., for REI.

Charles A. Stillman, Marjorie J. Peerce, Stillman, Friedman & Shaw, P.C., New York City, for Moore.

Robert S. Bennett, David S. Krakoff, Dunnells, Duvall, Bennett & Porter, Washington, D.C., for Reedy.

ORDER

REVERCOMB, District Judge.

The United States has moved that this Court reconsider the Order filed in this matter on September 1, 1989 in which this Court granted defendants' motion compelling the Secretary of the Treasury or his designee to disclose to the United States Attorney for the District of Columbia the tax returns and return information of five individuals not named in this action pursuant to Federal...

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