| 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 |
Question not identified. |
| 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 |
When the Government is aware of a citizen's confidential communication with legal counsel or the motive for seeking advice, but is unaware of the citi… |
| 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 |
The questions presented are i) whether at least some types of limited liability companies may be considered a "person" and thus a "customer" under the… |