Legal Opinion
United States v. Jeff-Lewis Savings & Loan Ass'n
District Court, N.D. New York
Decided January 20, 1982No. Misc. 522, 575PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
MUNSON, Chief District Judge.
By Order dated October 7, 1981, this Court granted Mr. Bennett’s request to intervene in these two IRS summons enforcement proceedings, and further recognized that Mr. Bennett’s specific allegations of a bad faith investigation warranted the scheduling of a hearing to give the intervenor an opportunity to establish a proper claim under such a theory.
That hearing was held October 28 and 29, 1981, at which time Mr. Bennett was granted generous latitude in access to subpoenaed witnesses. Some procedural background is necessary to properly…
2Cases cited15 opinions
- United States v. PowellSupreme Court of the United States · 1964
- United States v. Morton Salt Co.Supreme Court of the United States · 1950
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Paul Rodger Weller v. Fred H. Dickson, Andrew Emmitte Pope v. Richard A. McGeeCourt of Appeals for the Ninth Circuit · 1963
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3Cited by4 opinions
- Monti v. McKeonDistrict Court, D. Connecticut · 1984
- United States v. Merritt (In Re Merritt)United States Bankruptcy Court, S.D. Illinois · 1995
- United States v. SpezzanoDistrict Court, W.D. New York · 1982
- Kroll v. United StatesDistrict Court, N.D. Indiana · 1983