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UNITED STATES v. MOON

No. 79-287C(2).

472 F.Supp. 554 (1979)

UNITED STATES of America and Patrick J. Finnessey, Special Agent of the Internal Revenue Service, Petitioners, v. Charlene A. MOON, Senior Vice-President, Prudential Savings and Loan Association and Prudential Savings and Loan Association, Respondents, and Dr. Paul A. Hein, Jr., Intervenor.

United States District Court, E. D. Missouri, E. D.

March 23, 1979.

Attorney(s) appearing for the Case

Anne C. Travis, St. Louis, Mo., for petitioners.

Albert E. Schoenbeck, St. Louis, Mo., for respondents.

MEMORANDUM

WANGELIN, District Judge.

This matter is before the Court upon application of petitioners for enforcement of five Internal Revenue Service (hereinafter IRS) summonses previously served upon respondents, Dr. Paul A. Hein, Jr.'s motion to intervene and various discovery motions, and petitioners' motion to suspend and deny discovery.

The instant proceeding arose after respondents gave written notice to the IRS that they would not comply with...

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