U.S. v. GOODMAN, DUNBERG & HOCHMAN, P.A.

No. 86-1988-CIV.

660 F.Supp. 929 (1987)

UNITED STATES of America and Dennis H. Donnell, Special Agent, Internal Revenue Service, Petitioners, v. GOODMAN, DUNBERG & HOCHMAN, P.A., Respondents. In the Matter of the Canadian Tax Liability of Mario COTRONEO; James Cotroneo; George Cotroneo and Scott Hendin.

United States District Court, S.D. Florida, Miami Division.

Report and Recommendation March 31, 1987.


Attorney(s) appearing for the Case

Marc Fagelson, Asst. U.S. Atty., Miami, Fla., and Alvarez L. LeCesne, Jr., Trial Atty., Tax Div., Washington, D.C., for the Government.

Joel Hirschhorn, Miami, Fla., for Cotroneo.

Alan Hochman, Miami, Fla., for Goodman, Dunberg & Hochman.


MEMORANDUM OPINION AND ORDER GRANTING PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS

SPELLMAN, District Judge.

This Cause is before the Court upon a Petition to Enforce Internal Revenue ("IRS") Summons. The Petition seeks enforcement of an IRS Summons issued to Respondent law firm Goodman, Dunberg & Hochman, P.A., for failure to give certain testimony and to produce certain documents regarding an investigation by the Canadian government's Department...

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