Legal Opinion
United States v. Peoples Deposit Bank & Trust Co.
District Court, E.D. Kentucky
Decided June 5, 1953No. 2:03-misc-00014PublishedCited by 16 opinions
1Opinion of the Court
FORD, Chief Judge.
By this proceeding jurisdiction of the court is invoked, 26 U.S.C.A. § 3633, to enforce obedience to a summons issued under the authority conferred by § 3614 of the Internal Revenue Code, 26 U.S.C.A. § 3614, requiring the defendant bank, by its cáshier, to appear at a stated time and place before Edward E. Ruby, Special Agent of the Bureau of Internal Revenue, and there to produce for the examination and inspection of the Revenue Agent'certain specified books, records, papers and memoranda of the bank evidencing transactions in the years 1944 to 1951, inclusive, bearing upon…
2Cases cited16 opinions
- Perkins v. Lukens Steel Co.Supreme Court of the United States · 1940
- McMann v. Securities and Exchange CommissionCourt of Appeals for the Second Circuit · 1937
- Gariepy v. United StatesCourt of Appeals for the Sixth Circuit · 1951
- Martin v. Chandis Securities Co.Court of Appeals for the Ninth Circuit · 1942
- United States v. First Nat. BankDistrict Court, S.D. Alabama · 1924
11 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Grant Foster and Foster Construction C.A., Intervenors-Appellants v. United StatesCourt of Appeals for the Second Circuit · 1959
- Wilbur A. Sale v. United StatesCourt of Appeals for the Eighth Circuit · 1956
- Peoples Deposit Bank & Trust Co., Paris, Ky. v. United StatesCourt of Appeals for the Sixth Circuit · 1954
- Evelyn Hubner v. Lloyd M. Tucker, Special Agent, Internal Revenue ServiceCourt of Appeals for the Ninth Circuit · 1957
- Justice v. United StatesCourt of Appeals for the Sixth Circuit · 1966
11 more not listed; retrieve them via the Exa API.