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GANNET v. FIRST NAT. STATE BANK OF NEW JERSEY

Nos. 75-2362 and 76-1234.

546 F.2d 1072 (1976)

Herbert M. GANNET, Appellant, v. FIRST NATIONAL STATE BANK OF NEW JERSEY. UNITED STATES of America and Carl E. Reichelt, Special Agent of Internal Revenue Service, v. FIRST NATIONAL STATE BANK, Herbert M. GANNET, Intervenor in D. C., Appellant.

United States Court of Appeals, Third Circuit.

Decided December 27, 1976.

Attorney(s) appearing for the Case

Herbert M. Gannet, pro se, Harvey R. Poe, Dino D. Bliablias, Stein, Bliablias & McGuire, Newark, N. J., for appellant.

John J. Francis, Jr., Shanley & Fisher, Newark, N. J., for appellee First National State Bank of New Jersey.

Scott P. Crampton, Asst. Atty. Gen., Gilbert E. Andrews, Carleton D. Powell, and Daniel F. Ross, Attys., Tax Div., U. S. Dept. of Justice, Washington, D. C., for appellees United States and Carl E. Reichelt; Jonathan L. Goldstein, U. S. Atty., George E. Mittelholzer, Asst. U. S. Atty., Newark, N. J., of counsel.

Franzblau, Falkin & DiMarzio, P. S., Newark, N. J., for New Jersey State Bar Assn., amicus curiae.

Before BIGGS, VAN DUSEN and ROSENN, Circuit Judges.

OPINION OF THE COURT

VAN DUSEN, Circuit Judge.

This is an appeal by intervenor Herbert M. Gannet from a district court enforcement order1 directing the First National State Bank of New Jersey to comply with an Internal Revenue Service summons requesting the identity of the purchaser of two cashier's checks, and the sources of the funds used to purchase those checks.

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