Legal Opinion
United States v. Moriarty
District Court, E.D. Wisconsin
Decided December 1, 1967No. 67-C-244PublishedCited by 18 opinions
1Opinion of the Court
OPINION AND ORDER
GRUBB, Senior District Judge.
On petitioners’ motion to quash notice of taking of depositions and issuance of subpoena duces tecum.
This is a proceeding under Sections 7402(b) and 7604(a), Title 26 U.S.C.A., I.R.C.1954, commenced by petition, for enforcement of summonses issued by an. agent of the Internal Revenue Service. These summonses relate to the records of respondent, Lowell E. Moriarty, as vice president and secretary of Moriarty Manufacturing Company, Inc., for the years 1963, 1964, and 1965. They were initially issued in December of 1966 by Special Agent Carol Morey,…
2Cases cited5 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Reisman v. CaplinSupreme Court of the United States · 1964
- Albert J. Wild and Air Conditioning Supply Co., Inc. v. United States of America, Bennett Y. Brewer, and Valley National BankCourt of Appeals for the Ninth Circuit · 1966
- United States of America and William W. Ankrom, Special Agent, Internal Revenue Service v. John A. Howard, President, Langley-Howard, Inc.Court of Appeals for the Third Circuit · 1966
- Kennedy v. RubinDistrict Court, N.D. Illinois · 1966
3Cited by18 opinions
- United States v. RoundtreeCourt of Appeals for the Fifth Circuit · 1969
- United States v. SalterCourt of Appeals for the First Circuit · 1970
- Robert G. Venn v. United States of America and Denis J. Jaster, Special Agent, Internal Revenue ServiceCourt of Appeals for the Fifth Circuit · 1968
- United States v. Fannye Jenkins Benford v. Fred T. MacKey Intervenor-AppellantCourt of Appeals for the Seventh Circuit · 1969
- United States v. RoundtreeCourt of Appeals for the Fifth Circuit · 1970
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