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UNITED STATES v. FIRST STATE BANK

Civ. A. No. 679-42.

481 F.Supp. 1305 (1980)

UNITED STATES of America and Special Agent Internal Revenue Service, Brigham Simmons, v. FIRST STATE BANK and its Vice President, Hugh R. Fleming.

United States District Court, S. D. Georgia, Swainsboro Division.

January 16, 1980.

Attorney(s) appearing for the Case

William T. Moore, Jr., U. S. Atty., Savannah, Ga., J. Michael Faulkner, Asst. U. S. Atty., Augusta, Ga., for petitioners.

No appearance for respondents.

Robert F. Wright, Jr., Augusta, Ga., for Peters-intervenor.

ORDER

BOWEN, District Judge.

This matter arose when the United States Attorney titled a petition for the enforcement of an Internal Revenue Service summons which had been served by Revenue Service Agent Simmons on the First State Bank of Wrens. The bank was a third-party record keeper as contemplated in 26 U.S.C. § 7602 et seq. The individual around whom the investigation centered, Robert Randall Peters, had, pursuant to the provisions of 26...

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