UNITED STATES v. HAMILTON FED. SAV. & LOAN ASS'N

Nos. 82 MISC 0395-82 MISC 0401.

566 F.Supp. 755 (1983)

UNITED STATES of America, Petitioner, v. HAMILTON FEDERAL SAVINGS AND LOAN ASSOCIATION, et al., Respondents.

United States District Court, E.D. New York.

June 28, 1983.


MEMORANDUM AND ORDER

McLAUGHLIN, District Judge.

The United States of America, petitioner, seeks to enforce two sets of Internal Revenue Service ("IRS") third-party summonses. They were issued by the IRS pursuant to Section 7602 of the Internal Revenue Code, 26 U.S.C. § 7602 as part of its investigation of the income tax liability of Harvey Kleinman for the period...

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