tax-investigation
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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 … | |
| 19-214 | Michael R. Presley, et al. v. United States | Eleventh Circuit | 2019-08-19 | Denied | Response Waived | circuit-split civil-procedure civil-rights due-process financial-privacy internal-revenue-code notice-requirements preemption right-to-financial-privacy standing summons-enforcement tax tax-investigation third-party-summons | Whether the federal Right to Financial Privacy Act was fully preempted by the Internal Revenue Code, resulting in the production of financial informat… |