supervisory-approval

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-680 Bernard T. Swift, Jr., et ux. v. Commissioner of Internal Revenue Fifth Circuit 2025-12-11 Pending Amici (1) administrative-procedure internal-revenue-code penalty-assessment statutory-construction supervisory-approval tax-law When must an IRS employee secure written supervisory approval for a penalty assessment to be valid?
23-4 John Thomas Minemyer v. Commissioner of Internal Revenue Tenth Circuit 2023-06-30 Denied Response Waived internal-revenue-code irs-penalties legislative-history legislative-intent penalty-assessment statutory-interpretation supervisory-approval tax-code tax-court Does the legislative history and intent combined with the Tax Court Judicial history, the internal revenue manual instructions, and the Supreme Courts…
20-681 Daniel E. Larkin, et ux. v. Commissioner of Internal Revenue District of Columbia 2020-11-17 Denied Response Waived burden-of-production burden-of-proof civil-procedure irs irs-restructuring judicial-review penalties statutory-interpretation supervisory-approval tax-law tax-penalties Does the Internal Revenue Service Restructuring and Reform Act of 1998 require the Secretary of the Treasury to come forward with evidence of written …