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UNITED STATES v. HORI

No. CV 79-1338-AAH.

470 F.Supp. 1209 (1979)

UNITED STATES of America and Robert Lake, Special Agent, Internal Revenue Service, Petitioners, v. Masako HORI, Assistant Operations Officer, Bank of America, and Bank of America, Respondents, v. Stanton E. GILLESPIE, Intervenor.

United States District Court, C. D. California.

May 22, 1979.

Attorney(s) appearing for the Case

Andrea Sheridan Ordin, U. S. Atty., C. D. California, Charles H. Magnuson, Asst. U. S. Atty., Chief Tax Div. and Neal O. Abreu, Asst. U. S. Atty., Los Angeles, Cal., for petitioners.

Stanton E. Gillespie, pro per.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

HAUK, District Judge.

This matter came on for hearing on the Petition of the United States of America and Special Agent Robert Lake to Enforce an Internal Revenue Summons, before the Honorable A. Andrew Hauk, United States District Judge on May 7, 1979. The Court, having considered the pleadings, briefs, memoranda, the oral testimony of Special Agent Robert Lake, as well as oral arguments and being fully advised in...

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