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UNITED STATES v. CLAES

No. 83-2250.

747 F.2d 491 (1984)

UNITED STATES of America and Larry J. Donati, Special Agent of the Internal Revenue Service, Appellees, v. Vincent E. CLAES as Assistant Office Manager of Computerized Professional Accounting, Inc., Edward E. Dinnius and Commercial Transmission, Inc., Appellants. UNITED STATES of America and Larry J. Donati, Special Agent of the Internal Revenue Service, Appellees, v. Hugo E. GRIMM as Senior Vice President of Community Federal Savings & Loan Association, Edward E. Dinnius and Commercial Transmission, Inc., Appellants. UNITED STATES of America and Larry J. Donati, Special Agent of the Internal Revenue Service, Appellees, v. Garry L. GUSTAFSON as Cashier, Charter Bank Webster Groves Trust, Edward E. Dinnius and Commercial Transmission, Inc., Appellants. UNITED STATES of America and Larry J. Donati, Special Agent of the Internal Revenue Service, Appellees, v. Sanford BLUME, Edward E. Dinnius and Commercial Transmission, Inc., Appellants. UNITED STATES of America and Larry J. Donati, Special Agent of the Internal Revenue Service, Appellees, v. Edward E. DINNIUS as President of Commercial Transmission, Inc., Edward E. Dinnius and Commercial Transmission, Inc., Appellants.

United States Court of Appeals, Eighth Circuit.

Decided November 6, 1984.

Attorney(s) appearing for the Case

David V. Capes, Clayton, Mo., for appellant.

Thomas Gick, Washington, D.C., for appellee.

Before ROSS, McMILLIAN and ARNOLD, Circuit Judges.

McMILLIAN, Circuit Judge.

Edward E. Dinnius (taxpayer) appeals from a final order entered in the District Court1 for the Eastern District of Missouri directing enforcement of five Internal Revenue Service (IRS) summonses issued to third party recordkeepers2 and to taxpayer as President of Commercial Transmission, Inc. For reversal taxpayer argues that the district court erred in (1) ordering enforcement of...

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