powell-factors

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-957 David Michael Bishop, et al. v. United States, et al. Tenth Circuit 2024-03-04 Denied Response Waived administrative-investigation civil-rights due-process first-amendment free-speech irs irs-summons judicial-review powell-factors standing tax tax-procedure Whether the IRS summons process is subject to quashing and constraint by the First Amendment's protections against chilling or retaliatory government …
23A501 Jehan Agrama v. United States Ninth Circuit 2023-12-01 Presumed Complete administrative-subpoena evidence-requirement irs-summons judicial-enforcement powell-factors tax-investigation Whether the Powell factors governing IRS summons enforcement require strict compliance with the requirement that sought information not already be in …