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UNITED STATES v. SCHENECTADY SAV. BANK

Misc. Nos. 466-468.

525 F.Supp. 647 (1981)

UNITED STATES of America and Richard R. Welcome, Special Agent of the Internal Revenue Service, Petitioners, v. SCHENECTADY SAVINGS BANK and Jill Natole, Administrative Assistant, Respondents, Folger P. Gifford, Intervenor. UNITED STATES of America and Richard R. Welcome, Special Agent of the Internal Revenue Service, Petitioners, v. FIRST NATIONAL BANK OF SCOTIA and Calvin Welch, Cashier, Respondents, Folger P. Gifford, Intervenor. UNITED STATES of America and Richard R. Welcome, Special Agent of the Internal Revenue Service, Petitioners, v. AINSWORTH, SULLIVAN, TRACY AND KNAUF, and Jeremiah F. Manning, Partner, Respondents, Folger P. Gifford, Intervenor.

United States District Court, N. D. New York.

October 28, 1981.

Attorney(s) appearing for the Case

George H. Lowe, U. S. Atty., N.D.N.Y., Albany, N. Y., for petitioners.

Higgins, Roberts, Beyerl & Coan, P.C., Schenectady, N. Y., for respondent-Schenectady Savings Bank; Daniel R. Burns, Schenectady, N. Y., of counsel.

Ainsworth, Sullivan, Tracy & Knauf, Albany, N. Y., for respondents-Ainsworth, Sullivan, Tracy and Knauf and Jeremiah F. Manning, Partner; Thomas F. Tracy, Jeremiah F. Manning, Albany, of counsel.

Richard V. D'Alessandro, P.C., Albany, N. Y., for intervenor.

MEMORANDUM-DECISION and ORDER

JAMES T. FOLEY, District Judge.

The United States of America and Richard R. Welcome, Special Agent of the Internal Revenue Service (IRS) filed petitions in the above proceedings on June 1, 1981, for an order directing the respondents to show cause why they should not be compelled to obey IRS summonses served upon them. These proceedings were brought pursuant to Title 26 U.S.C. §§ 7402(b) and 7604(a), to enforce judicially...

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