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UNITED STATES v. BASIL INV. CORP.

Civ. A. Nos. 81-0333, 81-0334.

528 F.Supp. 1225 (1981)

UNITED STATES of America and James R. Hilferty, Special Agent, Internal Revenue Service v. BASIL INVESTMENT CORPORATION, and Robert B. Graham, Sr. UNITED STATES of America and James R. Hilferty, Special Agent, Internal Revenue Service v. BASIL INSURANCE AGENCY, INC. and Robert B. Graham, Sr.

United States District Court, E. D. Pennsylvania.

November 19, 1981.

Attorney(s) appearing for the Case

Joseph M. Masiuk, Asst. U.S. Atty., Philadelphia, Pa., S. Martin Teel, Atty.-Tax Div., U.S. Dept. of Justice, Washington, D. C., for plaintiff.

Robert C. Whitley, III, Doylestown, Pa., for Basil Ins. & Basil Investment.

Robert B. Graham, pro se.

MEMORANDUM and ORDER

SHAPIRO, District Judge.

I. INTRODUCTION

In these third-party summons proceedings, the government has petitioned to hold defendants in contempt for failure to produce and give testimony concerning records of two corporations of which the individual defendant is the principal officer. Following a hearing on the petition on September 17, 1981, defendant filed a motion to dismiss, Upon consideration of the record of the hearing...

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