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UNITED STATES v. HOLLEY

Nos. 79-1095-Civ-SMA, 79-1094-Civ-SMA and 79-1114-Civ-SMA.

481 F.Supp. 61 (1979)

UNITED STATES of America and Douglas S. Evaul, Special Agent, Internal Revenue Service, Petitioners, v. Charles R. HOLLEY, Attorney for Ashley M. Papineau, Respondent. UNITED STATES of America and Douglas S. Evaul, Special Agent, Internal Revenue Service, Petitioners, v. Richard B. LANSDALE, Attorney for Ashley M. Papineau, Respondent. UNITED STATES of America and Douglas S. Evaul, Special Agent, Internal Revenue Service, Petitioner, v. SATELLITE LEASING, INC., and Ashley M. Papineau, President, Satellite Leasing, Inc., Respondent.

United States District Court, S. D. Florida, Miami Division.

December 14, 1979.

Attorney(s) appearing for the Case

Alvarez L. LeCesne, Jr., Tax Dept., U. S. Dept. of Justice, Washington, D. C., Stephen M. Pave, Asst. U. S. Atty., Southern District of Florida, Miami, Fla., for petitioners.

Charles R. Holley, Richard B. Lansdale, Naples, Fla., for respondents.

MEMORANDUM OPINION AND ORDER

ARONOVITZ, District Judge.

These consolidated cases came before the Court on the several Petitions to Enforce Internal Revenue Summons by the United States. In Case No. 79-1094-Civ-SMA, the summons is directed to Richard B. Lansdale, who is an attorney for Ashley M. Papineau. In Case No. 79-1095-Civ-SMA, the summons is directed to Charles R. Holley, who is also an attorney for Ashley M. Papineau. Finally, in Case No. 79-1114...

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