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U.S. v. SINDEL

No. 4:94MC10-DJS.

854 F.Supp. 595 (1994)

UNITED STATES of America, Petitioner, v. Richard H. SINDEL and Sindel & Sindel, P.C., Respondents.

United States District Court, E.D. Missouri, Eastern Division.

May 13, 1994.

Attorney(s) appearing for the Case

Madeleine B. Cole, Office of U.S. Atty., St. Louis, MO, Rachel D. Cramer, U.S. Dept. of Justice, Office of Sp. Litigation, Tax Div., Washington, DC, for U.S.

Bernard Edelman, St. Louis, MO, for John Doe, Jane Doe.

Charles E. Atwell, Ronald D. Lee, Cheryl A. Pilate, Wyrsch and Atwell, Kansas City, MO, for Richard H. Sindel, Sindel & Sindel, P.C.

ORDER

STOHR, District Judge.

This matter is before the Court on the United States' motion to enforce an Internal Revenue Service ("IRS") summons which seeks to discover the identity of certain clients of respondents. An evidentiary hearing was held before the Court on April 1, 1994, at which time the parties were granted time within which to file supplemental briefs, and the matter was taken under advisement.

The factual background of the...

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