MASCIANTONIO v. UNITED STATES et al
| ANTHONY A. MASCIANTONIO |
| FIRST COMMONWEALTH BANK, UNITED STATES and DAVID MCKINZIE |
| 3:2014mc00035 |
| July 28, 2014 |
| US District Court for the Western District of Pennsylvania |
| Johnstown Office |
| Kim R. Gibson |
| Other |
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Filing
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MEMORANDUM OPINION & ORDER - it is hereby Ordered that the Petitioner's motion to quash the IRS summonses (ECF No. 1 ) is DENIED; The United States motion for summary enforcement and to deny the motion to quash (ECF No. 2 ) is GRANTED; Petitio ner's motion for in camera review of the TIGTA report (ECF No. 12 ) is DENIED; Petitioners motion for protective order (ECF No. 13 ) is DENIED; First Commonwealth Bank shall produce the records demanded by the IRS summons within thirty (30) da ys from the date of this Order; Petitioner shall produce, for an in camera review by this Court, the records demanded by the IRS summons, as well as an explanation as to the applicability of the Fifth Amendment privilege to each document produced, wi thin thirty (30) days from the date of this Order; and Any and all other relief requested by Petitioner, which is not specifically addressed in this Order, is DENIED, and as more fully stated in said Memorandum Opinion & Order. Signed by Judge Kim R. Gibson on 12/16/2014. (dlg)
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