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UNITED STATES v. CITY BANK

No. C81-1184.

527 F.Supp. 523 (1981)

UNITED STATES of America, et al., Plaintiffs, v. CITY BANK, et al., Defendants.

United States District Court, N. D. Ohio, E. D.

September 15, 1981.

Attorney(s) appearing for the Case

Steven Toscher, Tax Div., U. S. Dept. of Justice, Washington, D. C., for plaintiff I.R.S.

Michael G. Parham, East Point, Ga., for intervenors Thomas Kerr and Life Science Church.

MEMORANDUM AND ORDER

KRUPANSKY, District Judge.

This action involves a petition by the Internal Revenue Service (IRS) to enforce an Internal Revenue Summons issued on City Bank (NKA AmeriTrust) and William Burchett (Burchett), Controller, under the authority of 26 U.S.C. § 7604. Defendants were requested to testify and produce documents allegedly necessary for the IRS to investigate the tax liability of one Thomas Kerr (Kerr) for the years 1977 (in...

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