UNITED STATES v. CAREY

Misc. No. 20.

218 F.Supp. 298 (1963)

UNITED STATES of America and Mortimer M. Caplin, Commissioner of Internal Revenue, Petitioners, v. Charles B. CAREY, Respondent.

United States District Court D. Delaware.

May 21, 1963.


Attorney(s) appearing for the Case

Alexander Greenfeld, U. S. Atty., Wilmington, Del., for petitioners.

Aubrey B. Lank and Daniel F. Kelleher, of Theisen & Lank, Wilmington, Del., for respondent.


WRIGHT, Chief Judge.

This is an action brought by petitioners to enforce compliance with two subpoenas directed to respondent, Charles B. Carey, to produce certain records and books in his possession relating to the income tax returns of Robert Cooper Moor, Sr., Betty R. Moor, and J. Roland Heldmeyer trading as Eastern Shore Amusement Co.1 In 1960 the Internal Revenue Service initiated investigation of the tax liability of the Moors and...

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