Legal Opinion
United States v. Denaro
District Court, S.D. Florida
Decided November 11, 1986No. 86-1910 CIVPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM DECISION
SCOTT, District Judge.
I
An Internal Revenue’s Summons was issued and served, pursuant to 26 U.S.C. 7602, upon Respondent, Jack Denaro who is a well known and highly regarded criminal defense attorney. The summons sought various financial documents reflecting fees Denaro received from a former client, Mitchell E. Jacobs. The Internal Revenue Service is conducting an investigation into Jacobs’ correct tax liability for 1980, 1981, 1982, 1983 and 1984. The government is already aware from public records of the criminal court that Jacobs posted a cash bond in the amount of…
2Cases cited4 opinions
- United States of America and Elmer W. Holmes, Internal Revenue Agent, Internal Revenue Service v. L. Barbee Ponder, Jr.Court of Appeals for the Fifth Circuit · 1973
- In Re Grand Jury Subpoena of Harrison T. Slaughter, Jr., in Re Grand Jury Subpoena of Barbara E. EmersonCourt of Appeals for the Eleventh Circuit · 1982
- United States v. JonesCourt of Appeals for the Fifth Circuit · 1975
- In Re Grand Jury Investigation. Bruce HarveyCourt of Appeals for the Eleventh Circuit · 1985
3Cited by4 opinions
- In Re Grand Jury Proceedings. Sam Rabin, Witness-Appellee v. United States of America, Movant-AppellantCourt of Appeals for the Eleventh Circuit · 1990
- In Re WilliamsDistrict Court, S.D. Florida · 1987
- TPI International Airways v. RosenfeldDistrict Court of Appeal of Florida · 1991
- In Re Grand Jury Proceedings. Sam Rabin, Witness-Appellee v. United States of America, Movant-AppellantCourt of Appeals for the Eleventh Circuit · 1990