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U.S. v. SEPENUK

Civ. No. 94-758-MA.

864 F.Supp. 1002 (1994)

UNITED STATES of America, Petitioner, v. Norman SEPENUK, Respondent.

United States District Court, D. Oregon.

August 2, 1994.

Attorney(s) appearing for the Case

W. Carl Hankla, Trial Atty., Tax Div., Dept. of Justice, Washington, DC, for petitioner.

Douglas Stringer, Portland, OR, for respondent.

OPINION

MARSH, District Judge.

Petitioner filed this motion to enforce two IRS summonses which seek to discover the identities of clients who engaged in cash transactions of over $10,000 with respondent. Respondent filed seven forms 8300 with the IRS reporting cash transactions of over $10,000. The forms are incomplete in that they failed to disclose the name and other identifying information of either the payor or the person on behalf of whom such payments...

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