Legal Opinion
United States v. Puntorieri
District Court, E.D. New York
Decided July 31, 1974No. 74C 1006PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
PLATT, District Judge.
On November 9, 1973 the Internal Revenue Service issued and served a summons on the respondents directing them to appear on November 27, 1973 at 10:00 a. m. at 120 Church Street, New York, New York, to testify and produce for examination “all accounts maintained by or for Manuel (Manny, Emanuel) Lo Porto and/or Mary Lo Porto:
“1. Signature Cards.
“2. Transcript of accounts.
“3. Deposit and withdrawal slips.
“4. Copies of checks deposited.
“5. Copies of checks issued for withdrawals.
“6. Loan application and financial statements.
“7. Copies of checks issued…
2Cited by5 opinions
- Harold Reed Hoke, M.D. v. Retail Credit CorporationCourt of Appeals for the Fourth Circuit · 1975
- In Re Subpoena Duces Tecum to Testify Before Grand Jury Directed to TRW, Inc.District Court, E.D. Michigan · 1978
- Pan American Bank of Miami v. OsgoodDistrict Court of Appeal of Florida · 1980
- Bowser v. First National Bank of Oakland, MarylandDistrict Court, D. Maryland · 1975
- Opinion No., Arkansas Attorney General Reports1991