September 18, 2020
Kimberly Gaetano, et al v. USA
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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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April 09, 2021
6th Circ. Upholds IRS Summons For Cannabis Biz Docs
A Michigan federal court correctly dismissed a suit by cannabis business owners seeking to quash a third-party summons issued by the IRS requesting their companies' records because the summons aided a criminal investigation, the Sixth Circuit said Friday.
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