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UNITED STATES v. NORTH SIDE DEPOSIT BANK

Civ. A. No. 80-788.

498 F.Supp. 133 (1980)

UNITED STATES of America and Allen Rawls, Special Agent of the Internal Revenue Service, Plaintiff, v. NORTH SIDE DEPOSIT BANK, Defendant, v. Howard A. HULL, a/k/a H. Arthur Hull, Intervenor.

United States District Court, W. D. Pennsylvania.

October 6, 1980.

Attorney(s) appearing for the Case

Thomas A. Daley, Asst. U. S. Atty., Pittsburgh, Pa., S. Martin Teel, Jr., Atty., Tax Division, U. S. Dept. of Justice, Washington, D. C., for plaintiff.

Richard H. Martin, Baskin & Sears, Pittsburgh, Pa., for intervenor.

MEMORANDUM OPINION

TITELBAUM, District Judge.

This case presents a challenge to the enforcement of an Internal Revenue Service summons directed to a third party record keeper, defendant North Side Deposit Bank. Defendant-intervenor Howard Hull has asked the Court to stay enforcement of the summons and permit further discovery to elicit the information permitted under U. S. v. LaSalle National Bank, 437 U.S. 298, 98...

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