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UNITED STATES v. LADD

No. CA 3-78-1272-F.

471 F.Supp. 1150 (1979)

UNITED STATES of America and Richard D. Kaiser v. Patsy A. LADD, Dobson Floors, Inc., Intervenor.

United States District Court, N. D. Texas, Dallas Division.

April 3, 1979.

Attorney(s) appearing for the Case

Kenneth J. Mighell, U.S. Atty., Dallas, Tex., for plaintiff.

John D. Copeland, Dallas, Tex., for Patsy A. Ladd.

Ronald L. Goranson, Dallas, Tex., for intervenor Dobson Floors, Inc.

MEMORANDUM OPINION

ROBERT W. PORTER, District Judge.

On April 25 and again on May 25, 1978, Special Agent Richard Kaiser issued Internal Revenue civil summonses to Patsy A. Ladd as Secretary/Treasurer of Dobson Floors, Inc. (DFI). The summonses sought various records of DFI for the years ending 1974, 1975, and 1976.

The Internal Revenue Service's (IRS) investigation was initiated by an informant's tip that had been received by the Criminal Investigation...

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