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GANGI v. U.S.

Civil Action Nos. 14-10114-DPW, 14-10115-DPW, 14-10116-DPW, 14-10117-DPW.

2 F.Supp.3d 12 (2014)

Frank GANGI, et al., Petitioners, v. UNITED STATES of America, Respondent.

United States District Court, D. Massachusetts.

Signed March 4, 2014.

Attorney(s) appearing for the Case

Joseph Diruzzo, III , Fuerst Ittleman David & Joseph, PL, Miami, FL, Samuel Zarzour , William J. Rooney, Jr. , Global Naps Legal Dept., Norwood, MA, for Petitioners.

Edward J. Murphy , U.S. Department of Justice, Washington, DC, Jennifer A. Serafyn , United States Attorney's Office, Boston, MA, for Respondent.

MEMORANDUM AND ORDER

DOUGLAS P. WOODLOCK, District Judge.

The Internal Revenue Service is engaged in an investigation to determine whether Frank Gangi, one of the petitioners before me, owes federal income tax liability for the years 2000 through 2004. As part of that investigation, the IRS has issued four summonses to third parties located in Massachusetts.

The petitioners have filed petitions...

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