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GARPEG LTD. v. UNITED STATES

No. 83 Civ. 6885 (RWS).

588 F.Supp. 1237 (1984)

GARPEG, LIMITED, Petitioner, and Citibank, N.A., Intervenor, v. UNITED STATES of America, Respondent.

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

July 6, 1984.

Attorney(s) appearing for the Case

Gallop, Dawson, Kimelman & Clayman, New York City, for petitioner; Steven Kimelman, Charles E. Clayman, Chris McAliley, New York City, of counsel.

Shearman & Sterling, New York City, for intervenor; Danforth Newcomb, Stuart D. Sender, New York City, of counsel.

Rudolph W. Giuliani, U.S. Atty. for the Southern District of New York, for respondent; Jonathan Lindsey, Asst. U.S. Atty., New York City, of counsel.

OPINION

SWEET, District Judge.

As more fully set forth in the opinion of this date in Vanguard International Manufacturing, Inc. v. United States, 588 F.Supp. 1229 (RWS), this action is one of a series of related actions arising out of an Internal Revenue Service ("IRS") investigation of Dr. Aldo Gucci ("Gucci") and Gucci Shops, Inc. ("Gucci Shops"). On August 22, 1983, the IRS issued an administrative summons...

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