September 18, 2020

Kimberly Gaetano, et al v. USA

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Case Number:

20-1902

Court:

Appellate - 6th Circuit

Nature of Suit:

2890 Other Statutory Actions

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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.


Coverage

  1. 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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