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UNITED STATES v. ERNST & WHINNEY

No. C 82-885.

584 F.Supp. 1073 (1984)

UNITED STATES of America, et al., Plaintiffs, v. ERNST & WHINNEY, et al., Defendants.

United States District Court, N.D. Ohio, E.D.

March 23, 1984.

Attorney(s) appearing for the Case

John M. Siegel, Asst. U.S. Atty., Cleveland, Ohio, Robert G. Nath, James H. Jeffries, III, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., for plaintiffs United States of America and Phillip E. Coates.

Ellis McKay, Maynard F. Thomson, Jones, Day, Reavis & Pogue, Cleveland, Ohio, Daniel F. Kolb, Davis, Polk & Wardwell, Washington, D.C., for defendants Ernst & Whinney and Ray Groves.

MEMORANDUM OPINION AND ORDER

LAMBROS, District Judge.

This is an action to enforce an Internal Revenue Service (IRS) John Doe summons issued to and served upon the accounting firm of Ernst & Whinney (E&W) and its chief executive officer Ray Groves.

E&W markets nationwide an investment tax credit study (ITC study), the purpose of which is to advise its clients on methods of obtaining the maximum benefit of the investment tax credit available...

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