LESTRADE v. U.S.

No. 95-2783-Civ.

945 F.Supp. 1557 (1996)

Christian LESTRADE and Jacqueline Lestrade, Petitioners, v. UNITED STATES of America and Jose M. Cuervo, Revenue Agent, Internal Revenue Service, Respondents.

United States District Court, S.D. Florida.

August 30, 1996.


Attorney(s) appearing for the Case

Dennis G. Kainen, Weisberg & Kainen, Miami, FL, for Plaintiffs.

Robert J. Higgins, Mark Stier, Trial Attorneys, Tax Division, U.S. Dept. of Justice, Washington, DC, William Keefer, United States Attorney, Southern District of Florida, Miami, FL, for the Government.


ORDER GRANTING RESPONDENTS' MOTION TO DISMISS PETITION TO QUASH INTERNAL REVENUE SERVICE SUMMONSES

HOEVELER, Senior District Judge.

THIS CAUSE comes before the Court on the United States of America's Motion to Dismiss Petition to Quash Internal Revenue Service Summonses. (D.E. # 4). On November 21, 1995, Internal Revenue Service Revenue Agent, Jose Cuervo issued IRS summonses on City Bank and N.C.N.B. Agency ("NationsBank"). The summonses...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases