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U.S. v. MATTHEWS

Nos. Civ.A. 03-CV-4448, Civ.A. 03-CV-6194.

327 F.Supp.2d 527 (2004)

UNITED STATES OF AMERICA, et al. v. Richard L. MATTHEWS, United States of America, et al. v. Angela Matthews,

United States District Court, E.D. Pennsylvania.

May 20, 2004.

Attorney(s) appearing for the Case

Richard M. Bernstein, Virginia A. Gibson, U.S. Attorney's Office, Philadelphia, PA, for Plaintiffs.

Richard L. Matthews, Collegeville, PA, pro se.

Milton H. Baxley, II, Gainesville, FL, for Defendant.

Angela Matthews, Collegeville, PA, pro se.

MEMORANDUM OPINION

SAVAGE, District Judge.

The plaintiffs, the United States of America, the Internal Revenue Service and Revenue Officer Lawrence M. Dolan (collectively the "Internal Revenue Service"), sought to enforce summonses requiring the defendants, a husband and wife who had been under criminal investigation by the IRS for almost a decade, to answer questions and produce documents for the stated purpose of collecting federal tax liability...

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