Legal Opinion
United States v. Lipshy
District Court, N.D. Texas
Decided September 25, 1979No. CA 3-78-1002-FPublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT W. PORTER, District Judge.
This is an action to enforce an IRS summons. The summons was issued on February 27, 1978 by an IRS Special Agent and was directed to Bruce A. Lipshy as Senior Vice President for Zale Corporation. It sought information relating to an interim report originally submitted to Zale’s Board of Directors by an ad hoc investigatory committee. The report had issued pursuant to an investigation by the committee into alleged misconduct by Zale Corporation and certain of its officers. Although Mr. Lipshy had voluntarily furnished the IRS with a copy of…
2Cases cited36 opinions
- Hickman v. TaylorSupreme Court of the United States · 1947
- United States v. PowellSupreme Court of the United States · 1964
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Couch v. United StatesSupreme Court of the United States · 1973
- United States v. LaSalle National BankSupreme Court of the United States · 1978
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3Cited by13 opinions
- United States v. DavisCourt of Appeals for the Fifth Circuit · 1981
- In re LTV Securities LitigationDistrict Court, N.D. Texas · 1981
- Ashmead v. HarrisSupreme Court of Iowa · 1983
- United States v. DavisDistrict Court, S.D. New York · 1990
- Dewitt and Rearick v. Ferguson, Texas Court of Appeals, 8th District (El Paso)1985
8 more not listed; retrieve them via the Exa API.