Legal Opinion
Application of Levine
District Court, S.D. New York
Decided February 14, 1956PublishedCited by 11 opinions
1Opinion of the Court
IRVING R. KAUFMAN, District Judge.
Petitioner seeks to vacate a summons issued by the Acting District Director of the Treasury Department of the United States requiring him to appear before an officer of the Internal Revenue Service to answer questions regarding his tax liability for withholding taxes on specified dates. The summons requires-that he bring to this examination certain specified documents, i.e. “Completed Financial Statements 433AB”.
Petitioner’s motion is not based on the grounds that he is unable to comply because of the vagueness of the summons’ description of either the…
2Cases cited4 opinions
- Falsone v. United StatesCourt of Appeals for the Fifth Circuit · 1953
- United States Ex Rel. Sathre v. Third Northwestern Nat. BankDistrict Court, D. Minnesota · 1952
- Torras v. StradleyDistrict Court, N.D. Georgia · 1952
- In Re WoodDistrict Court, W.D. Kentucky · 1954
3Cited by11 opinions
- Grant Foster and Foster Construction C.A., Intervenors-Appellants v. United StatesCourt of Appeals for the Second Circuit · 1959
- United States of America and Ralph L. Guyette, Special Agent, Internal Revenue Service v. John B. HarringtonCourt of Appeals for the Second Circuit · 1968
- National Plate & Window Glass Co., Inc. v. United StatesCourt of Appeals for the Second Circuit · 1958
- Application of the United States, for an Order Compelling Earl J. Carroll, to Comply With an Internal Revenue SummonsCourt of Appeals for the Second Circuit · 1957
- Application of CarrollDistrict Court, S.D. New York · 1957
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