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U.S. v. MONNAT

No. 93-1326-PFK.

853 F.Supp. 1301 (1994)

UNITED STATES of America, Plaintiff, v. Daniel E. MONNAT, and Monnat & Spurrier, Chartered, Defendants.

United States District Court, D. Kansas.

January 13, 1994.

Attorney(s) appearing for the Case

Randall K. Rathbun, U.S. Atty., Wichita, KS and Rachel Cramer, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, DC, for plaintiff.

John J. Ambrosio, Topeka, KS, Garvin A. Isaacs, Oklahoma City, OK, and Robert C. Fogelnest, New York City, for defendants.

MEMORANDUM AND ORDER

PATRICK F. KELLY, Chief Judge.

The government has moved to enforce its subpoena which seeks to discover the identity of the defendants' client. Full hearing was taken up on January 10, 1994, at which time the court took the matter under advisement.

The factual background of the case is simple, and save for exceptions noted, it is essentially uncontroverted. Defendant Daniel E. Monnat completed IRS Form 8300 in January...

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