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UNITED STATES v. EQUITABLE TRUST CO.

Civ. Nos. M-81-704, M-81-725.

524 F.Supp. 1133 (1981)

UNITED STATES of America v. EQUITABLE TRUST COMPANY. FIDELITY FEDERAL SAVINGS & LOAN ASSOCIATION v. UNITED STATES of America DEPARTMENT OF the TREASURY-INTERNAL REVENUE SERVICE and Norlene Hurwitz.

United States District Court, D. Maryland.

October 22, 1981.

Attorney(s) appearing for the Case

J. Frederick Motz, U. S. Atty., D. Md., David Dart Queen, Asst. U. S. Atty., Baltimore, Md., and Mitchell R. Berger, Tax Div., U. S. Dept. of Justice, Washington, D. C., for plaintiff in No. M-81-704.

John S. Hebb, III and Timothy L. Mullin, Jr., Baltimore, Md., for defendant in No. M-81-704.

William B. Rafferty, Thomas J. Kwiatkowski, Jr. and Miles & Stockbridge, Baltimore, Md., for plaintiff in No. M-81-725.

J. Frederick Motz, U. S. Atty. D. Md., D. Christopher Ohly, Asst. U. S. Atty., Baltimore, Md., and Mitchell R. Berger, Tax Div., U. S. Dept. of Justice, Washington, D. C., for defendant United States of America in No. M-81-725.

Marvin H. Schein, Baltimore, Md., for defendant Norlene Hurwitz in No. M-81-725.

MEMORANDUM AND ORDER

JAMES R. MILLER, Jr., District Judge.

In each of the above cases, the United States has moved to compel state financial institutions to produce documents relating to customer accounts. Rule 37(a), Fed.R. Civ.P. Although the subject matter of each lawsuit is dissimilar, so as to militate against consolidation, Rule 42(a), Fed.R. Civ.P., the discovery question presented in each case is identical. Accordingly, the court will address that...

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