Legal Opinion
United States v. Tsukuno
District Court, N.D. Illinois
Decided April 21, 1972No. 72 C 418PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
McLAREN, District Judge.
This action was initiated by the United States by a petition requesting an order to respondent Tsukuno directing him to show cause why he should not comply with an Internal Revenue Service (hereinafter “IRS”) summons issued by petitioner Thalman, a Special Agent of IRS, pursuant to 26 U.S.C. §§ 7402(b) and 7604(a). The order was entered February 22, 1972 with directions to the parties to brief the legal issues.
The summons directed Tsukuno, an accountant, to produce certain records and documents in his possession in connection with an investigation of…
2Cases cited19 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Reisman v. CaplinSupreme Court of the United States · 1964
- Edward E. Colton and Lillian Kaltman v. United States of America, United States of America v. Edward E. ColtonCourt of Appeals for the Second Circuit · 1962
- Falsone v. United StatesCourt of Appeals for the Fifth Circuit · 1953
- Johnson v. United StatesSupreme Court of the United States · 1913
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3Cited by5 opinions
- Rosack v. Volvo of America Corp.District Court, N.D. California · 1976
- United States v. SchmidtDistrict Court, M.D. Pennsylvania · 1973
- In Re Grand Jury ProceedingsDistrict Court, N.D. Ohio · 1972
- United States v. SchmidtDistrict Court, M.D. Pennsylvania · 1973
- United States v. TsukunoCourt of Appeals for the Seventh Circuit · 1973