Legal Opinion
Muratore v. Department of the Treasury
District Court, W.D. New York
Decided April 15, 2004No. 6:03-cv-06015PublishedCited by 3 opinions
1Opinion of the Court
DECISION AND ORDER
LARIMER, District Judge.
Petitioners, Nick and Kathryn Mura-tore (“the Muratores”) and Executive Session, Inc. (“ESI”), filed a petition to quash several summonses issued by the Internal Revenue Service (“IRS”), which seek various information concerning petitioners’ financial transactions, as part of an investigation concerning Nick Mura-tore’s 1 federal income tax liability for the tax years 1999, 2000 and 2001. Respondents Department of the Treasury, IRS and Special Agent Jarod Koopman 2 have filed a motion to enforce the summonses.
DISCUSSION
1. General Principles
“Because…
2Cases cited47 opinions
- Fisher v. United StatesSupreme Court of the United States · 1976
- United States v. PowellSupreme Court of the United States · 1964
- United States v. MillerSupreme Court of the United States · 1976
- United States v. Morton Salt Co.Supreme Court of the United States · 1950
- Browning-Ferris Industries of Vermont, Inc. v. Kelco Disposal, Inc.Supreme Court of the United States · 1989
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3Cited by3 opinions
- United States v. ClarkDistrict Court, D. Connecticut · 2008
- Consumer Financial Protection Bureau v. MackinnonDistrict Court, W.D. New York · 2021
- Travis v. MikiDistrict Court, D. Hawaii · 2005