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UNITED STATES v. PILLSBURY CREDIT UNION, ETC.

No. 81-1564.

661 F.2d 1195 (1981)

UNITED STATES of America, James D. Cashman, Special Agent of the Internal Revenue Service, and Paul A. Wheeler, Special Agent of the Internal Revenue Service, Appellees, v. PILLSBURY CREDIT UNION, Through Dennis M. ANDERSON, Assistant Treasurer, Northwestern State Bank Northwest, through William Belford, Vice-President, and Northland Mortgage Co., through Janean Berggren, Assistant Secretary. Appeal of James C. BENSON and Mary K. Benson.

United States Court of Appeals, Eighth Circuit.

Decided October 27, 1981.

Attorney(s) appearing for the Case

John F. Murray, Acting Asst. Atty. Gen., Michael L. Paup, William A. Whitledge, R. Bruce Johnson, Attys., Tax Div., Dept. of Justice, Washington, D. C., for appellees; John Michael Lee, Asst. U. S. Atty., of counsel.

Michael G. Parham, East Point, Ga., for appellants.

Before HEANEY, HENLEY and McMILLIAN, Circuit Judges.

PER CURIAM.

James and Mary Benson appeal the district court's order enforcing IRS summonses issued to Pillsbury Credit Union, Northwestern State Bank, and Northland Mortgage Co. We affirm.

The Bensons did not file income tax returns for the years 1976 through 1979. Based upon an examination of the Form W-2s filed by each taxpayer's employer, the IRS began an investigation which was referred to the Criminal Investigation Division. Special Agent James Cashman...

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