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UNITED STATES v. THIRD NORTHWESTERN NAT. BANK

Civ. 3875.

102 F.Supp. 879 (1952)

UNITED STATES ex rel. SATHRE v. THIRD NORTHWESTERN NAT. BANK.

United States District Court D. Minnesota, Fourth Division.

February 8, 1952.

Attorney(s) appearing for the Case

C. U. Landrum, U. S. Atty., Howard H. Gelb, Asst. U. S. Atty., and Carl R. Perkins, Special Atty., U. S. Treasury Department, all of St. Paul, Minn., for complainant.

Grant W. Anderson, of Minneapolis, Minn., for defendant.

NORDBYE, Chief Judge.

On or about September 4, 1951, Charles J. Sathre, an acting Special Agent of Intelligence Unit, Bureau of Internal Revenue, served upon the defendant bank a summons which required defendant to appear before Sathre on a specified date and to give testimony in the matter of the tax liability of one Sidney L. Brennan and one Florence Brennan, his wife, and to bring the following books and papers: "All records of cashier's checks, bank money orders...

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