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UNITED STATES v. SUN FIRST NATIONAL BANK OF ORLANDO

No. 73-321-Orl-Civ-Y.

374 F.Supp. 1120 (1974)

UNITED STATES of America and Edward P. Cory, Revenue Agent, Internal Revenue Service, Petitioners, v. SUN FIRST NATIONAL BANK OF ORLANDO and Clifford M. Hames, Vice President and Trust Officer, Respondents.

United States District Court, M. D. Florida, Orlando Division.

January 11, 1974.

Attorney(s) appearing for the Case

John L. Briggs, U. S. Atty., Orlando, Fla., for petitioners.

J. Thomas Cardwell, Akerman, Senterfitt, Eidson & Wharton, Orlando, Fla., for respondents.

ORDER

GEORGE C. YOUNG, Chief Judge.

This cause came on before the Court for hearing on the Government's petition to enforce an Internal Revenue summons directed to Clifford M. Hames, Vice President and Trust Officer, Sun First National Bank of Orlando. The summons required Hames to produce certain documents in the Bank's possession relating to thirty-two (32) specific trust accounts in order that Internal Revenue agents could examine them to determine if...

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