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UNITED STATES v. BENFORD

No. 16771.

406 F.2d 1192 (1969)

UNITED STATES of America, Petitioner-Appellee, v. Fannye Jenkins BENFORD, Respondent-Appellant, v. Fred T. MACKEY, Intervenor-Appellant.

United States Court of Appeals Seventh Circuit.

February 11, 1969.

Attorney(s) appearing for the Case

F. Laurence Anderson, Jr., Gary, Ind., for respondent-appellant Fannye Jenkins Benford.

Robert J. Downing, William M. Ward, Chicago, Ill., for intervenor-appellant Fred T. Mackey. Raskin, Downing & Dammann, Chicago, Ill., of counsel.

Alfred W. Moellering, Fort Wayne, Ind., Mitchell Rogovin, John P. Burke, Atty., Tax Division, U. S. Dept. of Justice, Washington, D. C., Lee A. Jackson, Joseph M. Howard, Attys., Dept. of Justice, Washington, D. C., for appellee. Alfred R. Uzis, Asst. U. S. Atty., of counsel.

Before FAIRCHILD, CUMMINGS and KERNER, Circuit Judges.

FAIRCHILD, Circuit Judge.

Proceeding to compel attendance, testimony, and production of records pursuant to summonses under the internal revenue laws.1 One of the taxpayers who are the subjects of the investigation has appealed from an order denying leave to intervene. The person summoned has appealed from an order requiring her to appear, testify, and produce records.

Fannye Jenkins Benford is treasurer of three corporations,...

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