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UNITED STATES v. MOTHE

Civ. A. Nos. 68-2172 to 68-2174.

303 F.Supp. 1366 (1969)

UNITED STATES of America and Bruce B. Miller, Petitioners, v. E. J. MOTHE, President West Bank Lions Club and the West Bank Lions Club, Respondents. UNITED STATES of America and Bruce B. Miller, Petitioners, v. Errol J. THERIOT, Former Treasurer, West Jefferson, Jaycees, Respondent. UNITED STATES of America and Bruce B. Miller, Petitioners, v. Ida BOUDREAUX, as Assistant Cashier of First National Bank of Jefferson Parish, and First National Bank of Jefferson Parish, Respondents, Kevin L. Donaldson, f/k/a Merton H. Sweet, Intervenor.

United States District Court E. D. Louisiana, New Orleans Division.

August 21, 1969.

Attorney(s) appearing for the Case

Charles H. White, Asst. U. S. Atty., New Orleans, La., and E. Grady Jolly, Jr., Trial Atty., Dept. of Justice, Washington, D. C., for petitioners.

Nathan Greenberg, of Greenberg & Cohen, Gretna, La., for E. J. Mothe.

William J. White, of White, Fray & White, Gretna, La., for Ida Boudreaux, respondent.

Robert E. Meldman, Milwaukee, Wis., for Kevin L. Donaldson, respondent f/k/a Merton H. Sweet.

MEMORANDUM OF REASONS

COMISKEY, District Judge.

These actions were brought by the United States of America and Bruce B. Miller, a Special Agent of the Internal Revenue Service, under Sections 7402(b) and 7604(a) of the Internal Revenue Code of 1954, to compel compliance with three Internal Revenue summonses. The three actions, which all involve records pertaining to the same taxpayer, Kevin Donaldson, have been consolidated into one proceeding.

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