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UNITED STATES v. FIRST BANK

Misc. No. N.H.-588.

586 F.Supp. 174 (1983)

UNITED STATES of America and Vincent Mercugliano v. FIRST BANK.

United States District Court, D. Connecticut.

September 27, 1983.

Attorney(s) appearing for the Case

Kurt F. Zimmerman, Asst. U.S. Atty., New Haven, Conn., for plaintiff.

Alice Bruno, New Haven, Conn., for defendant.

RULING ON PETITION TO ENFORCE INTERNAL REVENUE SUMMONS

ELLEN B. BURNS, District Judge.

The Internal Revenue Service (I.R.S.) has petitioned to enforce an Internal Revenue summons served on First Bank to produce any testimony, books, records, papers and other data relating to the bank's financial transactions with Aristotle Stamatien, of West Haven, Connecticut. The I.R.S. sought the information to determine the accuracy of Stamatien's federal income tax...

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