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GILMARTIN v. U.S. I.R.S.

No. M-29 (MBM).

174 F.Supp.2d 117 (2001)

David GILMARTIN, Petitioner, v. UNITED STATES INTERNAL REVENUE SERVICE; Citibank (South Dakota) N.A.; Household Bank F.S.B.; Pfizer Incorporated, Custodian of Records; Citibank; Equifax (Atlanta); Custodian of Records Chase Manhattan Bank; Equifax (Allen, Texas); and Trans Union, Respondents. David Gilmartin, Petitioner, v. United States Internal Revenue Service; Nissan Motor Acceptance Corporation; and First National Bank, Respondents. David Gilmartin, Petitioner, v. United States Internal Revenue Service; and Texas Christian University, Respondents.

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

November 26, 2001.

Attorney(s) appearing for the Case

David Gilmartin, New York City, Petitioner pro se.

Mary Jo White, Esq., United States Attorney for the Southern District of New York, Russell Yankwitt, Esq., Emily S. Reisman, Esq., Assistant United States Attorneys, New York City, for Respondents.

OPINION AND ORDER

MUKASEY, District Judge.

Petitioner David Gilmartin, who has not filed a tax return since at least 1989 (Declaration of Alice Wong ("Wong Decl.") ¶ 2), petitions to quash 11 subpoenas served by respondent Internal Revenue Service ("IRS") on various financial and other entities that are also named as respondents. The subpoenas would compel production of documents that could provide information relating to Gilmartin's "income, expenditures...

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