Cook v. United States

ORDER

ROGER D. FOLEY, Chief Judge.

FACTS

On September 25, 1974, Plaintiff Cook filed a Petition and Complaint against the above named defendants, alleging that on September 5, 1974, an Internal Revenue Service Summons was issued upon the bank and credit union, seeking information, copies of accounts, records and checks for the purpose of establishing criminal liability against him. He alleges that Special Agent Smith has obtained, or is seeking to obtain, this information by extortion and threats of criminal prosecution under the Bank Secrecy Act of 1970 and 26 U.S.C. § 7210. He further alleges…