Legal Opinion
United States v. Bank of Commerce
Court of Appeals for the Third Circuit
Decided January 6, 1969No. 17249PublishedCited by 19 opinions
1Opinion of the Court
OPINION OF THE COURT
SEITZ, Circuit Judge.
This is an appeal from an order of the district court which granted a petition for enforcement of internal revenue summonses and which also granted the government’s motion to quash subpoenas served on special agents of the Internal Revenue Service.
In June, 1967, and again in July, 1967, Special Agent Morrison of the Internal Revenue Service served summonses on the Bank of Commerce pursuant to 26 U.S.C.A. § 7602, directing the bank to produce certain specified bank records relating to transactions between the bank and its depositor, Arthur Meister,…
2Cases cited8 opinions
- Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
- United States v. PowellSupreme Court of the United States · 1964
- United States v. WhiteSupreme Court of the United States · 1944
- Reisman v. CaplinSupreme Court of the United States · 1964
- United States of America and Edward Ader, Special Agent, Internal Revenue Service v. Anthony Degrosa, as President of Degrosa Trucking, Inc.Court of Appeals for the Third Circuit · 1969
3 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Paul Gluck and Ina Gluck v. United States of America, Sidney Stein Stein & Stein Stein's Foot Specialties, Inc. v. United StatesCourt of Appeals for the Third Circuit · 1985
- James D. Harris v. United StatesCourt of Appeals for the Ninth Circuit · 1969
- United States of America, and Bernard O. Peller, Special Agent, Internal Revenue Service v. Norman H. EgenbergCourt of Appeals for the Third Circuit · 1971
- United States v. Eugene F. House, in No. 74-1450. Appeal of Evelyn M. House in No. 74-1451Court of Appeals for the Third Circuit · 1975
14 more not listed; retrieve them via the Exa API.