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UNITED STATES v. DEVON BANK

Civ. A. Nos. 80 C 5711—80 C 5722.

529 F.Supp. 40 (1981)

UNITED STATES and Joseph A. DeLeon, Petitioners, v. DEVON BANK, et al., Respondents.

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

On Motion to Modify September 15, 1981.

Attorney(s) appearing for the Case

Thomas Walsh, Asst. U. S. Atty., Chicago, Ill., for petitioners.

Kenneth Ditkowsky, Ditkowsky & Contorer, Chicago, Ill., for intervenors.

MEMORANDUM AND ORDER

ROBSON, Senior District Judge.

This cause is before the court on the objections of intervening taxpayers, Curtis and Willia Betts, to the enforcement of twelve (12) Internal Revenue Service summons directed to various banks, and companies. Intervenors further request additional discovery regarding such objections. For the reasons hereinafter stated, the objections to enforcement shall be overruled except as to the question of the enforceability...

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