Legal Opinion
Garpeg, Ltd. v. United States
District Court, S.D. New York
Decided April 19, 1984No. 84 Civ. 0437 (RWS)PublishedCited by 6 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
In an opinion and order dated March 23 and March 30, 1984, respectively, this court ordered the partial enforcement of an Internal Revenue Service (“IRS”) summons issued on December 19, 1983, pursuant to 26 U.S.C. § 7602, to the Chase Manhattan Bank, N.A. (“Chase”) in connection with an IRS investigation of Aldo Gucci and Gucci Shops, Inc. (collectively “Gucci”) 583 F.Supp. 789. As modified and enforced, the summons required production of documents and records pertaining to any financial transactions between Garpeg, Limited (“Garpeg”), a Hong Kong corporation, and…
2Cases cited16 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Couch v. United StatesSupreme Court of the United States · 1973
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- United States v. Lester Genser and Lawrence FormanCourt of Appeals for the Third Circuit · 1979
- United States of America and E. C. Talley, Special Agent, Internal Revenue Service v. Paul R. HodgsonCourt of Appeals for the Tenth Circuit · 1974
11 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States of America and Earl E. Hart, Revenue Agent of the Internal Revenue Service v. Stanley P. GimbelCourt of Appeals for the Seventh Circuit · 1986
- United States of America v. Kemper Money Market Fund, Inc., and Robert L. Wenz & Merrick Consultants, Ltd., InterveningCourt of Appeals for the Seventh Circuit · 1986
- Cosme v. Internal Revenue ServiceDistrict Court, E.D. New York · 1989
- Vanguard International Manufacturing, Inc. v. United StatesDistrict Court, S.D. New York · 1984
- Garpeg, Ltd. v. United StatesDistrict Court, S.D. New York · 1984
1 more not listed; retrieve them via the Exa API.