27 C.F.R. § 71.27

Service on the appropriate TTB officer or Administrator

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Pleadings, motions, notices, and other formal documents, except subpoenas, may be served, by registered mail or personally, on the appropriate TTB officer (or upon the attorney for the Government on behalf of the appropriate TTB officer, or on the Administrator, if the proceeding is before him or her for review on appeal).

[21 FR 1441, Mar. 6, 1956. Redesignated at 40 FR 16835, Apr. 15, 1975, as amended by T.D. ATF-374, 61 FR 29957, June 13, 1996; T.D. TTB-91, 76 FR 5482, Feb. 1, 2011; T.D. TTB-196, 89 FR 87952, Nov. 6, 2024]
Notes of Decisions
97 Cal. Daily Op. Serv. 6651, 97 Daily Journal D.A.R. 10,897 United States of Am. v. Marvin Henson, United States of Am. v. Bruce L. Suiters, 123 F.3d 1226 (9th Cir. 1997). · cites it 2× “3 The trial court quashed the *1237 subpoena on two grounds: (1) because the evidence could be obtained by questioning the witnesses directly and (2) because Henson did not follow the procedures for obtaining ATF records outlined in 27 CFR § 71.”
State v. Rice, 335 N.W.2d 269 (Neb. 1983). “The defendant had these subpoenas issued and served upon the local offices of the FBI and the Bureau of Alcohol, Tobacco, and Firearms of the Department of the Treasury, asking the local special agents in charge to appear in court with certain documents. The U.S. attorney…”
Tholen Supply Co., Inc. v. Cont'l Cas. Co., 859 F. Supp. 467 (D. Kan. 1994). · cites it 2× “27 C.F.R. § 71.27 (c) states in pertinent part: The disclosure, including the production, of ATF records or information to any person outside the Department of the Treasury or to any court, administrative agency, or other authority, in response to any request or demand for the…”
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