Wednesday, August 10, 2011

Ninth Circuit -- VIEWTECH, INC. V. USA

VIEWTECH, INC. V. USA

Where depositor has a controlling interest in the entity where his funds are deposited, no requirement under statute to notification of the depositor upon issuance of a summons for the records.
Compiled by D.E. Frydrychowski, who is, not incidentally, not giving you legal advice.

Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.

Author's SSRN page here.