Legal Opinion
United States v. Fannye Jenkins Benford v. Fred T. MacKey Intervenor-Appellant
Court of Appeals for the Seventh Circuit
Decided February 11, 1969No. 16771_1PublishedCited by 25 opinions
1Opinion of the Court
FAIRCHILD, Circuit Judge.
Proceeding to compel attendance, testimony, and production of records pursuant to summonses under the internal revenue laws. 1 One of the taxpayers who are the subjects of the investigation has appealed from an order denying leave to intervene. The person summoned has appealed from an order requiring her to appear, testify, and produce records.
Fannye Jenkins Benford is treasurer of three corporations, Gibraltar Industrial Life Insurance Co., Gibraltar Mutual Life Insurance Company, and M. W. E. & S. Investment Co., Inc. Internal Revenue Service summonses were served…
2Cases cited5 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Reisman v. CaplinSupreme Court of the United States · 1964
- United States v. Fred T. MacKeyCourt of Appeals for the Seventh Circuit · 1965
- Kennedy v. RubinDistrict Court, N.D. Illinois · 1966
- United States v. MoriartyDistrict Court, E.D. Wisconsin · 1967
3Cited by25 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. RuggeiroCourt of Appeals for the Ninth Circuit · 1970
- United States v. National State BankCourt of Appeals for the Seventh Circuit · 1972
- United States v. Mellon Bank, N. A., Appeal of Milton F. Meissner, Intervenor-RespondentCourt of Appeals for the Third Circuit · 1975
- United States v. Melvin L. Schutterle and Martha E. SchutterleCourt of Appeals for the Eighth Circuit · 1978
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