Legal Opinion
Garpeg, Ltd. v. United States
District Court, S.D. New York
Decided July 10, 1984No. 84 Civ. 0437 (RWS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
This is one of several actions arising out of an Internal Revenue Service (“IRS”) investigation of Dr. Aldo Gucci (“Gucci”) and Gucci Shops, Inc. (“Gucci Shops”) for the years 1979, 1980 and 1981. 1 On December 29, 1983, the IRS served upon The Chase Manhattan Bank, N.A. (“Chase”) an administrative summons requesting production on January 30, 1984 of records relating to accounts maintained by Garpeg, Ltd. (“Gar-peg”) at any of Chase’s branches, including its branches in Hong Kong. By opinion and order of March 23 and April 3, 1984, respectively, this court…
2Cases cited9 opinions
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Societe Internationale Pour Participations Industrielles Et Commerciales, S. A. v. RogersSupreme Court of the United States · 1958
- United States v. RylanderSupreme Court of the United States · 1983
- Maggio v. ZeitzSupreme Court of the United States · 1948
- United States v. Howard WendyCourt of Appeals for the Second Circuit · 1978
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3Cited by3 opinions
- Badgley v. SantacroceCourt of Appeals for the Second Circuit · 1986
- Badgley v. SantacroceCourt of Appeals for the Second Circuit · 1986
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