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UNITED STATES v. DAFFIN

No. 80-1793.

653 F.2d 121 (1981)

UNITED STATES of America and Donald L. Benninger, Agent, Internal Revenue Service, Appellees, v. John DAFFIN, Appellant, and Samuel F. D'Annunzio, President & Treasurer of S. & J., Inc., and the S. & J., Inc.; Samuel F. D'Annunzio, Individually; William S. Vac; Robert E. Ferris; Frank Musci; Union National Bank of Clarksburg; The Lowndes Bank, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided July 10, 1981.

Attorney(s) appearing for the Case

David J. Romano, Clarksburg, W. Va. (Young, Morgan & Cann, Clarksburg, W. Va., on brief), for appellant.

Charles E. Brookhart, Washington, D. C. (Michael L. Paup, Helen M. Marinak, Tax Division, Dept. of Justice, John F. Murray, Acting Asst. Atty. Gen., Washington, D. C.; Stephen G. Jory, U. S. Atty., Elkins, W. Va., on brief), for appellees.

Before WINTER, Chief Judge, BRYAN, Senior Circuit Judge, and BUTZNER, Circuit Judge.

WINTER, Chief Judge:

John G. Daffin appeals from orders of the district court enforcing seven Internal Revenue Service summonses and ordering Daffin to transfer certain records to permit his accountant to comply with one of the summonses. Finding no merit in Daffin's various challenges to those orders, we affirm.

The investigation of Daffin originated through the Special Enforcement Program of the Criminal Investigation Division of the IRS after IRS received...

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