In Re Porras
United States Bankruptcy Court, W.D. Texas
1Opinion of the Court
DECISION AND ORDER ON DEBTOR’S MOTIONS TO QUASH SUBPOENA
LEIF M. CLARK, Bankruptcy Judge.
Came on for consideration motions of the Lucille Blakely Trust (the “Trust”) to quash certain subpoenas issued in favor of the Department of Justice, Tax Division, on behalf of its “client,” the Internal Revenue Service. The subpoenas were issued to AA & T Escrow Company, First National Bank in Alam-agordo, NationsBank, and Texas Commerce Bank (together the “Banks”), and requested, for all accounts maintained by the Trust, the production of all canceled checks greater than $200.00, bank statements, and…
2Cases cited9 opinions
- M'culloch v. State of MarylandSupreme Court of the United States · 1819
- Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987
- Florida Lime & Avocado Growers, Inc. v. PaulSupreme Court of the United States · 1963
- In Re VolpeUnited States Bankruptcy Court, W.D. Texas · 1989
- Ridgeley v. Merchants State BankDistrict Court, N.D. Texas · 1988
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3Cited by3 opinions
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- Sornberger v. First Midwest BankDistrict Court, C.D. Illinois · 2002