Legal Opinion

In re Kearney

District Court, S.D. New York

Decided August 28, 1964Published

1Opinion of the Court

McLEAN, District Judge.

This is a motion to punish a witness in an Internal Revenue Service investigation, an officer of First National City Bank (“the Bank”), for contempt because of his alleged failure to comply with my order dated February 7, 1964. which directed him to testify and to produce upon his examination the reports, work papers and supporting documents prepared by the accounting firm of Berman & Jackson or by employees of the Bank “relating to the tax liability of the said John Dalessio and to loans made by the Richmond County National Bank to said John Dalessio, Alexander…

2Cases cited1 opinion

  1. In Re KearneyDistrict Court, S.D. New York · 1964

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