1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 459 F.Supp.
  5. 459 F.Supp. 1383 (1978)
 

UNITED STATES v. SHIVLOCK

Civ. A. Nos. 78-W-903 to 78-W-905.

459 F.Supp. 1383 (1978)

UNITED STATES of America and Nick DiFalco, Special Agent of the Internal Revenue Service, Petitioners, v. Robert G. SHIVLOCK, Vice President, First Denver Mortgage Co., Respondents, and Donald U. West, Intervenor. UNITED STATES of America and Nick DiFalco, Special Agent of the Internal Revenue Service, Petitioners, v. INCOME REALTY AND MORTGAGE, INC. and William Riley, Respondents. UNITED STATES of America and Nick DiFalco, Special Agent of the Internal Revenue Service, Petitioners, v. ARAPAHOE BANK AND TRUST and David F. Clark, Assistant Vice President, Respondents, and Donald U. West, Intervenor.

United States District Court, D. Colorado.

November 16, 1978.

Attorney(s) appearing for the Case

Joseph F. Dolan, U. S. Atty., Donald M. Hoerl, Asst. U. S. Atty., Denver, Colo., for petitioners.

Roger P. Barrick, Boulder, Colo., for intervenor.

MEMORANDUM OPINION

WINNER, Chief Judge.

These three consolidated cases are a part of the continuing saga of the headaches stemming from the enactment of the so-called third party record keepers statute, 26 U.S.C. § 7609. See, United States v. Bank of Monte Vista, (D.C.) 451 F.Supp. 945, and United States v. Mackety (unreported) No. 78-W-974, in this court. All three of the present cases have to do...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases