Related Cases (7)
Bittner v. United States
- Jurisdiction: United States (February 28, 2023)
- Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Alexandru Bittner]]>Investigators<![CDATA[Internal Revenue Service]]>Defense Attorneys<![CDATA[Elizabeth B. Prelogar]]><![CDATA[Michael R. Huston]]>Plaintiff Attorneys<![CDATA[Easha Anand]]>Judges<![CDATA[Neil Gorsuch]]><![CDATA[Amy Coney Barrett]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[Internal Revenue Service]]>
- Case Tags: FBAR Penalty Dispute;Bank Secrecy Act;Supreme Court Statutory Interpretation;Tax Law and Compliance
Polselli v. Internal Revenue Service
- Jurisdiction: United States (May 18, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[Internal Revenue Service]]>Plaintiffs<![CDATA[Hanna Karcho Polselli]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[Michael R. Huston]]>Plaintiff Attorneys<![CDATA[David B. Rivkin Jr.]]>Judges<![CDATA[John Roberts]]>Institutions<![CDATA[Internal Revenue Service]]><![CDATA[Supreme Court of the United States]]>
- Case Tags: Tax Summons;Privacy Rights;U.S. Supreme Court;Notice Exception
Connelly v. United States
- Jurisdiction: United States (June 6, 2024)
- Original Case: Connelly v. United States, 602 U.S. ___ (2024)
- Victims<![CDATA[无]]>Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Thomas Connelly]]>Investigators<![CDATA[Internal Revenue Service]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Clarence Thomas]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[Internal Revenue Service]]>
- Case Tags: Estate Tax;Corporate Valuation;Tax Law;Supreme Court
Moore v. United States
- Jurisdiction: United States (June 20, 2024)
- Victims<![CDATA[无]]>Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Charles G. Moore]]><![CDATA[Kathleen F. Moore]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[United States Department of Justice]]>Defense Attorneys<![CDATA[Solicitor General of the United States]]>Plaintiff Attorneys<![CDATA[Andrew Grossman]]><![CDATA[David B. Rivkin Jr.]]>Judges<![CDATA[Brett M. Kavanaugh]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[Internal Revenue Service]]>
- Case Tags: Tax Law;Sixteenth Amendment;Supreme Court Decision;Wealth Tax Debate
美国诉米勒案
- Jurisdiction: United States (March 26, 2025)
- Original Case: United States v. Miller
- DefendantsDavid L. MillerProsecutorsYaira DubinDefense AttorneysLisa S. BlattJudgesKetanji Brown JacksonInstitutionsUnited States Supreme CourtInternal Revenue Service
- Case Tags: Bankruptcy Law;Sovereign Immunity;Fraudulent Transfer;Supreme Court Decision