October 17, 2018
United States of America v. Vaught
Case Number:
1:18-cv-00452
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Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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August 18, 2021
Court Nixes IRS Summonses In Tax Shelter, Penalty Probe
The IRS can't proceed with third-party summonses seeking financial records in its investigation of a man's potential tax shelters and possible liability for penalties because it didn't comply with notice requirements before issuing the requests, an Idaho federal court said.
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