john-doe-summons
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A549 | James Harper v. Daniel I. Werfel, Commissioner of the Internal Revenue Service, et al. | First Circuit | 2024-12-05 | Presumed Complete | administrative-procedure-act cryptocurrency financial-privacy fourth-amendment john-doe-summons third-party-doctrine | Whether the Fourth Amendment's third-party doctrine permits the IRS to obtain a 'John Doe' summons compelling a cryptocurrency exchange to disclose pr… | |
| 20-1596 | Taylor Lohmeyer Law Firm P.L.L.C. v. United States | Fifth Circuit | 2021-05-17 | Denied | Amici (1) | attorney-client-privilege circuit-split client-identity confidential-communication irs-audit irs-summons john-doe-summons legal-counsel tax-planning | Whether the attorney-client privilege protects the identity of a client when the government is aware of the client's confidential communication with l… |
| 18-806 | Jodi C. Hohman, et al. v. United States, et al. | Sixth Circuit | 2018-12-21 | Denied | Response Waived | civil-procedure federal-court financial-privacy-act fourth-amendment john-doe-summons jurisdictional-discovery limited-liability-company right-to-financial-privacy-act sovereign-immunity | Whether limited liability companies are 'persons' under the Right to Financial Privacy Act |