APPLICATION OF FIRST NATIONAL CITY BANK OF NEW YORK


166 F.Supp. 21 (1958)

Application of the FIRST NATIONAL CITY BANK OF NEW YORK, Petitioner, to Vacate a Summons to Appear, to Testify and to Produce Books, etc., Relating to the Atlanta Corporation, Limited. Internal Revenue Service of the United States Treasury Department, Respondent.

United States District Court S. D. New York.

September 22, 1958.


Attorney(s) appearing for the Case

Shearman & Sterling & Wright, New York City, for petitioner, First Nat. City Bank of New York. John A. Wilson, Michael J. DeSantis, MacIlburne Van Voorhies, New York City, of counsel.

Arthur H. Christy, U. S. Atty., for Southern Dist. of New York, New York City, for respondent. Robert J. Ward, Asst. U. S. Atty., New York City, of counsel.


DIMOCK, District Judge.

This is a motion by The First National City Bank of New York, hereinafter petitioner, to vacate or modify a summons of the Internal Revenue Service dated June 5, 1958. The summons was issued pursuant to section 7602 of the Internal Revenue Code, 26 U.S.C. § 7602, and calls for production of certain bank records relating to the account of a corporation that is under investigation by the Internal Revenue Service.

Petitioner cites...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases