Legal Opinion
United States Ex Rel. Sathre v. Third Northwestern Nat. Bank
District Court, D. Minnesota
Decided February 8, 1952No. Civ. 3875PublishedCited by 19 opinions
1Opinion of the Court
NORDBYE, Chief Judge.
On or about September 4, 1951, Charles J. Sathre, an acting Special Agent of Intelligence Unit, Bureau of Internal Revenue, served upon the defendant bank a summons which required defendant to appear before Sathre on a specified date and to give testimony in the matter of the ta'x liability of one Sidney L. Brennan and one Florence Brennan, his wife, and to bring the following books and papers: “All records of cashier’s checks, bank money orders and certificates of deposit purchased by,' endorsed by, or paid to or for Sidney L. Brennan, and his wife Florence Brennan, and…
2Cases cited11 opinions
- McMann v. Securities and Exchange CommissionCourt of Appeals for the Second Circuit · 1937
- Martin v. Chandis Securities Co.Court of Appeals for the Ninth Circuit · 1942
- Zimmermann v. WilsonCourt of Appeals for the Third Circuit · 1939
- First Nat. Bank of Mobile v. United StatesCourt of Appeals for the Fifth Circuit · 1947
- In Re Andrews' Tax LiabilityDistrict Court, D. Maryland · 1937
6 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Grant Foster and Foster Construction C.A., Intervenors-Appellants v. United StatesCourt of Appeals for the Second Circuit · 1959
- De Masters v. ArendCourt of Appeals for the Ninth Circuit · 1963
- United States v. CrespoDistrict Court, D. Maryland · 1968
- United States v. Peoples Deposit Bank & Trust Co.District Court, E.D. Kentucky · 1953
- In The Matter Of The Tax Liabilities Of: John Does, All Unknown Employees Of Boundary Waters RestaurantCourt of Appeals for the Eighth Circuit · 1989
14 more not listed; retrieve them via the Exa API.