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U.S. v. WINDSOR CAPITAL CORP.

No. 06-MBD-10475-RCL.

524 F.Supp.2d 74 (2007)

UNITED STATES of America v. WINDSOR CAPITAL CORP.

United States District Court, D. Massachusetts.

August 16, 2007.

Attorney(s) appearing for the Case

Barbara Healy Smith, United States Attorney's Office, Boston, MA, Nathaniel J.

Dorfman, U.S. Department of Justice, Tax Division, Washington, DC, for United States of America.

Paul F. Ware, David R. Zipps, Kenneth A. Cohen, Goodwin Procter LLP, Boston, MA, for Windsor Capital Corp.

ORDER ON PETITION TO ENFORCE INTERNAL REVENUE SERVICE SUMMONS

LEO T. SOROKIN, United States Magistrate Judge.

Before, the Court is the United States' petition to enforce an Internal Revenue Service ("IRS") summons, and respondent Windsor Capital Corporation's ("Windsor Capital") opposition thereto. The Court's Order of May 24, 2007 (Docket # 24), which describes the factual context out of which this dispute arose and explains the legal standards governing...

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