UNITED STATES v. MOON

No. 79-1434.

616 F.2d 1043 (1980)

UNITED STATES of America and Patrick J. Finnessey, Special Agent of the Internal Revenue Service, Appellees, v. Charlene A. MOON, Senior Vice-President, Prudential Savings & Loan Assn., and Prudential Savings and Loan Assn.; Diane Blalock, Assistant Cashier, Boatmens Bank of West County and Boatmens Bank of West County; William Hayse, President, United Missouri Bank of Kirkwood and United Missouri Bank of Kirkwood; Michael C. Bywater, Vice-President, United Postal Savings and United Postal Savings; Robert H. Hoff, Executive Vice-President, Commerce Bank of Kirkwood and Commerce Bank of Kirkwood; Dr. Paul A. Hein, Jr., Intervenor-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided March 3, 1980.

Rehearing and Rehearing Denied March 26, 1980.


Attorney(s) appearing for the Case

Dr. Paul A. Hein, Jr., pro se.

M. Carr Ferguson, Asst. Atty. Gen., Gilbert E. Andrews, Charles E. Brookhart, Philip I. Brennan, Attys., Tax Div., Dept. of Justice, Washington, D.C., Robert D. Kingsland, U.S. Atty., St. Louis, Mo., for appellees.

Before HEANEY, ROSS and McMILLIAN, Circuit Judges.


Rehearing and Rehearing En Banc Denied March 26, 1980.

PER CURIAM.

This is an appeal from five orders of the district court1 enforcing five Internal Revenue summonses. For the reasons discussed below, we affirm.

The facts leading to this appeal are not in dispute and may be summarized as follows:

Patrick J. Finnessey is a Special Agent of the Internal Revenue Service. As part of his duties, Special Agent Finnessey...

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