Legal Opinion
Vanguard International Manufacturing, Inc. v. United States
District Court, S.D. New York
Decided July 6, 1984No. 84 Civ. 436 (RWS)PublishedCited by 2 opinions
1Opinion of the Court
ORDER
SWEET, District Judge.
As more fully set forth in the opinion of this date in Vanguard International Manufacturing, Inc. v. United States, 588 F.Supp 1229 (1984), this action is one of a series of related actions arising out of an Internal Revenue Service (“IRS”) investigation of Dr. Aldo Gucci (“Gucci”) and Gucci Shops, Inc. (“Gucci Shops”). Vanguard International Manufacturing, Inc. (“Vanguard”) commenced this action on January 19, 1984 by filing a petition to quash an IRS summons issued to Citibank, N.A. (“Citibank”) pursuant to sections 7602 and 7609 of the Internal Revenue Code of…
2Cases cited7 opinions
- United States v. PowellSupreme Court of the United States · 1964
- United States v. Arthur Young & Co.Supreme Court of the United States · 1984
- Grant Foster and Foster Construction C.A., Intervenors-Appellants v. United StatesCourt of Appeals for the Second Circuit · 1959
- United States v. Albert ShlomCourt of Appeals for the Second Circuit · 1969
- United States v. NoallCourt of Appeals for the Second Circuit · 1978
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3Cited by2 opinions
- Garpeg, Ltd. v. United StatesDistrict Court, S.D. New York · 1984
- Garpeg, Ltd. v. United StatesDistrict Court, S.D. New York · 1984