Legal Opinion
Cosme v. Internal Revenue Service
District Court, E.D. New York
Decided March 10, 1989No. Misc. 88-0265PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WEXLER, District Judge.
Petitioners Felix Cosme, Sr., Judith Cosme, and Felix Cosme, Jr. file two petitions to quash certain summonses issued by the Internal Revenue Service (“IRS”) to various third party recordkeepers. These two petitions received separate docket numbers. Under Misc. 88-0265, petitioners challenge four Internal Revenue Service summonses issued to; (1) the European American Bank in Central Islip, New York; (2) the National Westminster Bank in Central Islip, New York; (3) the Sag Harbor Savings Bank in Commack, New York; and (4) Manufacturer’s Hanover Trust…
2Cases cited12 opinions
- United States v. PowellSupreme Court of the United States · 1964
- United States v. Arthur Young & Co.Supreme Court of the United States · 1984
- Kenneth J. Masat v. United States of America and Robert Solorio, Jr., Agent for the Internal Revenue ServiceCourt of Appeals for the Fifth Circuit · 1984
- George M. Stringer v. United States of America, and Ira G. Chambless, Internal Revenue Agent, Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 1985
- Deleeuw v. I.R.S.District Court, E.D. Michigan · 1987
7 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Sugarloaf Funding, LLC v. U.S. Department of the TreasuryCourt of Appeals for the First Circuit · 2009
- In Re Grand Jury ProceedingCourt of Appeals for the Second Circuit · 2020
- Hogan v. United StatesDistrict Court, S.D. Ohio · 1994
- Knauss v. United StatesDistrict Court, S.D. Florida · 1998
- In Re Grand Jury ProceedingCourt of Appeals for the Second Circuit · 2020
2 more not listed; retrieve them via the Exa API.