UNITED STATES v. MOLL

Nos. 79-1007, 79-1009.

602 F.2d 134 (1979)

UNITED STATES of America, and Anthony Butzek, Special Agent, Internal Revenue Service, Petitioners-Appellants, v. Edwin A. MOLL, Respondent-Appellee. UNITED STATES of America, and Anthony Butzek, Special Agent, Internal Revenue Service, Petitioners-Appellants, v. George B. COLLINS, Respondent-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided July 13, 1979.


Attorney(s) appearing for the Case

William A. Whitledge, Dept. of Justice, Tax. Div., Washington, D.C., for petitioners-appellants.

Richard T. Wimmer, Collins & Amos, Chicago, Ill., for respondent-appellee.

Before SPRECHER, GEWIN and TONE, Circuit Judges.


GEWIN, Circuit Judge:

The United States and Anthony Butzek appeal from the district court's orders denying enforcement of two Internal Revenue summonses. We reverse.

Butzek is a Special Agent of the Internal Revenue Service. In September 1976 he was assigned by the agency's Criminal Investigation Division to investigate the 1971-1975 income tax liabilities of Edwin A. and Natalie K. Moll. The Criminal Investigation Division initiated the inquiry after its...

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