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U.S. v. MOSELEY

No. 93-MC-19L.

832 F.Supp. 56 (1993)

UNITED STATES of America, Petitioner, v. Roy MOSELEY, Custodian of Records and Moseley Construction, Inc., Respondent.

United States District Court, W.D. New York.

July 15, 1993.

Attorney(s) appearing for the Case

Brian M. McCarthy, Asst. U.S. Atty., Steven E. Cole, U.S. Dept. of Justice, Tax Div., Washington, DC, for U.S.

Arnold R. Petralia, Petralia, Webb & O'Connell, P.C., Rochester, NY, for respondents.

AMENDED DECISION AND ORDER

LARIMER, District Judge.

This is a proceeding brought pursuant to Internal Revenue Code §§ 7402(b) and 7604(a) to enforce an Internal Revenue Service ("the IRS") summons. The summons was issued on October 7, 1992 as part of a joint investigation by both the Examination Division and Criminal Investigation Division of the IRS. The purpose of this investigation was to determine...

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