Legal Opinion
United States v. Theodore
District Court, D. South Carolina
Decided September 14, 1972No. Civ. A. 72-950PublishedCited by 7 opinions
1Opinion of the Court
ORDER TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS
HEMPHILL, District Judge.
This compliance motion came on to be heard at 10:00 a. m. on August 14, 1972’, pursuant to an order entered by this court on July 31, 1972, directing the respondents, Charles Theodore as Vice-President of Theodore Accounting Service, P.A. and Theodore Accounting Service, a Professional Association to show cause why they should not be compelled to comply with the terms of an-Internal Revenue Service summons admittedly served upon them on May 8, 1972, requiring the prodiiction of the corporate records used by respondents…
2Cases cited16 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Hale v. HenkelSupreme Court of the United States · 1906
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. WhiteSupreme Court of the United States · 1944
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. TheodoreCourt of Appeals for the Fourth Circuit · 1973
- United States of America and Burnis Brown, Revenue Agent, Internal Revenue Service v. Herbert E. TurnerCourt of Appeals for the Seventh Circuit · 1973
- United States v. TheodoreCourt of Appeals for the Fourth Circuit · 1973
- Lorentz v. Westinghouse Electric Corp.District Court, W.D. Pennsylvania · 1979
- United States v. BerkowitzDistrict Court, E.D. Pennsylvania · 1973
2 more not listed; retrieve them via the Exa API.