Legal Opinion
In re the Examination of D. I. Operating Co.
District Court, D. Nevada
Decided March 18, 1965No. Misc. No. 27PublishedCited by 20 opinions
1Opinion of the Court
THOMPSON, District Judge.
Revenue Agent John E. Shannon was assigned to investigate the income tax returns of D. I. Operating Company, a corporation, which operated the gaming casino at the Desert Inn Hotel in Las Vegas, Nevada. On September 28, 1961, Revenue Agent Shannon issued a summons to D. I. Operating Company and to Allard Roen, its Secretary, calling for the production of the following records for the fiscal years ending November 30, 1956 through November 30, 1960, inclusive:
1. Cash sheets
2. Pit credit cards
3. Game credit cards
4. Daily records of debits and credits to customers’…
2Cases cited24 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Gompers v. Bucks Stove & Range Co.Supreme Court of the United States · 1911
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
- United States v. BryanSupreme Court of the United States · 1950
- Blair v. United StatesSupreme Court of the United States · 1919
19 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- Perfect Fit Industries, Inc. v. Acme Quilting Co., Inc.Court of Appeals for the Second Circuit · 1981
- United States v. AsayCourt of Appeals for the Ninth Circuit · 1980
- In Re Darwin Charles BrownCourt of Appeals for the D.C. Circuit · 1971
- United States v. RizzoCourt of Appeals for the Fifth Circuit · 1976
- United States of America Ex Rel. Shell Oil Company v. Barco Corporation and John BarakatCourt of Appeals for the Eighth Circuit · 1970
15 more not listed; retrieve them via the Exa API.