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UNITED STATES v. BARTH

Civ. No. H 82-1138.

591 F.Supp. 91 (1984)

UNITED STATES of America and Philip J. Kennedy, Special Agent, Internal Revenue Service, Petitioners, v. Leslie R. BARTH; Leslie R. Barth Associates, P.C. a/k/a Barth & Richheimer, P.C.; Leslie R. Barth Organization, Inc.; Southeastern Realty Associates, Inc.; North American Investment Resources, Inc.; and Bismark Realty Consultants, Inc., Respondents.

United States District Court, D. Connecticut.

Motion for Stay May 2, 1984.

Attorney(s) appearing for the Case

Donna L. Fatsi, Asst. U.S. Atty., Hartford Conn., Seth G. Heald, Charles H. Fash, Tax Div., Dept. of Justice, Washington, D.C., for petitioners.

Joseph Hurwitz, Sorokin & Sorokin, P.C., Hartford, Conn., Sheldon Elsen, Lisa Feiner, and Erik Eriksson, Jr., Orans, Elsen & Lupert, New York City, for respondents.

On Respondent's Motion for Stay May 2, 1984.

RULING ON PETITIONERS' APPLICATION FOR AN ORDER OF CONTEMPT AND TO ENFORCE ORDER OF COURT AND ORDER

JOSÉ A. CABRANES, District Judge.

On September 2, 1983, in its continuing effort to enforce compliance with five Internal Revenue Service summonses which had issued in the course of an investigation of the tax liabilities of Leslie R. Barth ("Barth"), the Government submitted to the court a proposed...

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