Legal Opinion
United States v. Chase Manhattan Bank, NA
District Court, S.D. New York
Decided August 16, 1984No. M-18-304 (GLG)PublishedCited by 10 opinions
1Opinion of the Court
OPINION
GOETTEL, District Judge.
Before the Court is a motion by the United States for an order holding the Chase Manhattan Bank, N.A. (“Chase”) in civil contempt for failing to comply with this Court’s Opinion and Order dated March 27, 1984. This Order enforced a' summons issued by the Internal Revenue Service (“IRS”) for the production of bank records in the custody of Chase. 1 United States v. Chase Manhattan Bank, N.A., 584 F.Supp. 1080 (S.D.N.Y.1984). For the reasons outlined below, the Court holds Chase in contempt and orders it to pay a fine of $5,000 per day for each day that it fails…
2Cases cited10 opinions
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- Maggio v. ZeitzSupreme Court of the United States · 1948
- United States of America, and Ann Marie Govine, Revenue Officer, Internal Revenue Service v. David Edwin EdgertonCourt of Appeals for the Second Circuit · 1984
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3Cited by10 opinions
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