United States v. Robert A. Leventhal, Personally and in His Representative Capacity as Partner/officer of Leventhal & Slaughter, P.A.
Court of Appeals for the Eleventh Circuit
Non-Argument Calendar.
1Per curiam
The Government appeals from an order of the United States District Court for the Middle District of Florida instructing Robert A. Leventhal, an attorney, to provide the Internal Revenue Service (IRS) with some, but not all, of the information specified in an IRS summons. The IRS had issued the summons to obtain certain information necessary for the completion and verification of two disclosure documents, or Forms 8300, filed by Leventhal. We vacate the district court’s order and remand the case with the instruction to enter an order enforcing the IRS summons in toto.
I
On two occasions,…
2Cases cited11 opinions
- United States v. PowellSupreme Court of the United States · 1964
- United States v. BiscegliaSupreme Court of the United States · 1975
- In Re Grand Jury Proceedings David R. Damore. Appeal of Robert Twist, Sr., Intervenor-AppellantCourt of Appeals for the Eleventh Circuit · 1982
- Wayne R. La Mura v. United StatesCourt of Appeals for the Eleventh Circuit · 1985
- Liberty Financial Services and First Capital Securities, Inc. v. United StatesCourt of Appeals for the First Circuit · 1985
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3Cited by37 opinions
- United States v. Robert W. Ritchie, Personally and in His Capacity as a Partner/officer of Ritchie, Fels & Dillard, P.C.Court of Appeals for the Sixth Circuit · 1994
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- United States v. Nancy Gertner, Etc., John Doe, IntervenorCourt of Appeals for the First Circuit · 1995
- United States v. SindelCourt of Appeals for the Eighth Circuit · 1995
- In Re Moffitt, Zwerling & Kemler, P.C.District Court, E.D. Virginia · 1994
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