here - Fuerst Ittleman David & Joseph, PL

Case Case: 3:10-mc-00024-GEB 11-1612 Document: -DEA 003110561288 Document 26 Filed Page: 01/07/11 53 Date Page Filed: 2 06/13/2011
of 2 PageID: 483
that the CitiBank and Sovereign Bank summonses may not be enforced as against Petitioners
Ferrous Miner and BABP; and it further appearing that CitiBank has already submitted the
documents requested by the summons, it is further
ORDERED that the Government either destroy or return all the documents produced
under the CitiBank subpoena and reissue a summons limited to documents concerning Mr.
Gangi’s accounts and transactions, or it may screen out documents concerning the accounts of
Ferrous Miner and BABP; and it is further
ORDERED that the portion of the August 25, 2010 Report and Recommendation finding
that the IRS’s investigation did not violate the Internal Revenue Code’s statute of limitations is
VACATED.
/s/ Garrett E. Brown, Jr.
GARRETT E. BROWN, JR., U.S.D.J.
A-000008