Cohen v. U.S.

Full title: DAVID A. COHEN et al. v. UNITED STATES OF AMERICA

Court: United States District Court, E.D. Pennsylvania

Date published: Feb 11, 2004

CIVIL ACTION NO. 03-3234 (E.D. Pa. Feb. 11, 2004)

Opinion

CIVIL ACTION NO. 03-3234

February 11, 2004

ORDER

STEWART DALZELL, District Judge

NOW, this 10th day of February, 2004, upon consideration of petitioners' petitions to quash summonses and the Government's omnibus response thereto, the Government's omnibus motion for summary enforcement and the petitioners' response thereto, and the parties' supplemental briefs, and in accordance with the accompanying memorandum, it is hereby ORDERED that:

1. The petitions to quash summonses originally docketed under Civil Action Nos. 03-3238 and 03-3239 are DENIED;

2. The petition to quash summonses originally docketed under Civil Action No. 03-3234 is DENIED AS MOOT;

3. The Government's motion for summary enforcement is GRANTED;

4. The Government's request for attorneys' fees is DENIED;

5. SEI Private Trust Company shall COMPLY with the summonses whose enforcement was challenged in the petitions originally docketed under Civil Action Nos. 03-3238 and 03-3239; and

6. The Clerk of Court shall CLOSE this action statistically.