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UNITED STATES v. FIRST NATIONAL CITY BANK

No. M 18 304.

388 F.Supp. 1044 (1974)

UNITED STATES of America, Petitioner, v. FIRST NATIONAL CITY BANK and Chemical Bank New York Trust Company, Respondents.

United States District Court, S. D. New York.

December 31, 1974.

Attorney(s) appearing for the Case

Paul J. Curran, U. S. Atty., Southern District of New York, for petitioner; William Roche Bronner, Asst. U. S. Atty., of counsel.

Shearman & Sterling, New York City, for First National City Bank; Matthew C. Gruskin, New York City, of counsel.

John B. Wynne, New York City, for Chemical Bank New York Trust Company.

R. Kenly Webster, Washington, D. C., and Neal J. Hurwitz, New York City, for Milton F. Meissner.

OPINION

MacMAHON, District Judge.

Petitioner moves for an order permitting agents of the Director of International Operations of the Internal Revenue Service (IRS) to have access to certain safe deposit boxes located in respondents' offices. Milton F. Meissner moves for an order permitting him to intervene in this proceeding.

It appears that on April 1, 1974 this court issued an order for the arrest...

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