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UNITED STATES v. DEAK-PERERA & CO.

Misc. No. 82-0256.

566 F.Supp. 1398 (1983)

UNITED STATES of America and Woodland R. Morris, Special Agent of the Internal Revenue Service, Petitioners, v. DEAK-PERERA & CO., Respondent.

United States District Court, District of Columbia.

On Motion for Reconsideration August 11, 1983.

Attorney(s) appearing for the Case

Gregory S. Hrebiniak, Dept. of Justice, Washington, D.C., for petitioners.

Jamie S. Gorelick, Miller, Cassidy, Larroca & Lewin, Washington, D.C., for respondent.

MEMORANDUM AND ORDER

JACKSON, District Judge.

This matter is before the Court, on motions assignment, on the application of the Internal Revenue Service ("IRS") to enforce a third-party recordkeeping summons it issued in May, 1982, to Deak-Perera Washington, Inc. ("Deak-Perera") for the production of documents reflecting its transactions in precious metals with one of its customers, one Edward O. Uhrig of Ellicott City, Maryland.1

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