Legal Opinion
Schaeffler v. United States
District Court, S.D. New York
Decided May 28, 2014No. 13 CIV. 4864 GWGPublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
GABRIEL W. GORENSTEIN, United States Magistrate Judge.
As part of its investigation into the federal tax liability of Georg F.W. Schaeffler, the Internal Revenue Service (“IRS”) served an administrative summons on Schaeffler’s accountant, Ernst & Young. Schaeffler, together with a number of entities he controls, have now petitioned to quash the summons on the ground that it calls for privileged materials The United States Government has opposed the petition. The parties consented to disposition of this matter by a United States Magistrate Judge pursuant to 28 U.S.C. § 686(c).…
2Cases cited44 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- Federal Trade Commission v. Grolier Inc.Supreme Court of the United States · 1983
- In Re Grand Jury Subpoena Served Upon Simon HorowitzCourt of Appeals for the Second Circuit · 1973
- United States v. Martin SchwimmerCourt of Appeals for the Second Circuit · 1989
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3Cited by4 opinions
- Wultz v. Bank of China Ltd.District Court, S.D. New York · 2015
- In re General Motors LLC Ignition Switch LitigationDistrict Court, S.D. New York · 2015
- United States v. ZhuDistrict Court, S.D. New York · 2014
- Steven Reyes Juarez v. NYCL Acquisition LLC, New York Cruise Lines, Inc., and New York Water Taxi, LLCDistrict Court, S.D. New York · 2024