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GARPEG, LTD. v. UNITED STATES

No. 84 Civ. 0437 (RWS).

588 F.Supp. 1240 (1984)

GARPEG, LIMITED, Petitioner, and Chase Manhattan Bank, N.A., Intervenor, v. UNITED STATES of America, Respondent.

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

July 10, 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.

Milbank, Tweed, Hadley & McCloy, New York City, for intervenor; Andrew Connick, New York City, of counsel.

Rudolph W. Giuliani, U.S. Atty., S.D. N.Y., New York City, for respondent; Jonathan Lindsey, Asst. U.S. Atty., New York City, of counsel.

OPINION

SWEET, District Judge.

This is one of several actions arising out of an Internal Revenue Service ("IRS") investigation of Dr. Aldo Gucci ("Gucci") and Gucci Shops, Inc. ("Gucci Shops") for the years 1979, 1980 and 1981.1 On December 29, 1983, the IRS served upon The Chase Manhattan Bank, N.A. ("Chase") an administrative summons requesting production on January 30, 1984 of records relating to accounts maintained by Garpeg...

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