Gilmartin v. United States Internal Revenue Service

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, assets and liabilities for the relevant years, as well as evidence relevant to his outstanding liabilities.” (Wong Decl. ¶ 4)

Gilmartin…