Related Cases (12)
Wisconsin Central Ltd. v. United States
- Jurisdiction: United States (June 21, 2018)
- Original Case: Wisconsin Central Ltd. v. United States, 585 U.S. ___ (2018)
- DefendantsUnited StatesPlaintiffsWisconsin Central Ltd.JudgesNeil GorsuchInstitutionsSupreme Court of the United StatesInternal Revenue Service
- Case Tags: Tax Law;Railroad Retirement Tax;Stock Options;U.S. Supreme Court
CIC Services, LLC v. Internal Revenue Service
- Jurisdiction: United States (May 17, 2021)
- Defendants<![CDATA[Internal Revenue Service]]>Plaintiffs<![CDATA[CIC Services, LLC]]>Judges<![CDATA[Elena Kagan]]><![CDATA[Sonia Sotomayor]]><![CDATA[Brett Kavanaugh]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Sixth Circuit]]><![CDATA[Internal Revenue Service]]>
- Case Tags: Tax Law;Administrative Procedure Act;Judicial Review;Micro-Captive Insurance
California v. Texas
- Jurisdiction: United States (June 17, 2021)
- Defendants<![CDATA[State of Texas]]><![CDATA[Neill Hurley]]><![CDATA[John Nantz]]><![CDATA[United States]]>Plaintiffs<![CDATA[State of California]]><![CDATA[United States House of Representatives]]>Defense Attorneys<![CDATA[Kyle D. Hawkins]]><![CDATA[Jeffrey B. Wall]]>Plaintiff Attorneys<![CDATA[Donald B. Verrilli Jr.]]><![CDATA[Michael J. Mongan]]>Judges<![CDATA[Stephen Breyer]]><![CDATA[John Roberts]]><![CDATA[Clarence Thomas]]><![CDATA[Sonia Sotomayor]]><![CDATA[Elena Kagan]]><![CDATA[Brett Kavanaugh]]><![CDATA[Amy Coney Barrett]]><![CDATA[Samuel Alito]]><![CDATA[Neil Gorsuch]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Fifth Circuit]]><![CDATA[United States District Court for the Northern District of Texas]]><![CDATA[United States Department of Health and Human Services]]><![CDATA[Internal Revenue Service]]>
- Case Tags: Affordable Care Act;Individual Mandate;Constitutional Standing;Health Insurance
In re Grand Jury
- Jurisdiction: United States (January 23, 2023)
- Victims<![CDATA[None]]>Defendants<![CDATA[None]]>Plaintiffs<![CDATA[None]]>Investigators<![CDATA[None]]>Prosecutors<![CDATA[None]]>Defense Attorneys<![CDATA[None]]>Plaintiff Attorneys<![CDATA[None]]>Judges<![CDATA[None]]>Institutions<![CDATA[United States Supreme Court]]><![CDATA[United States Court of Appeals for the Ninth Circuit]]><![CDATA[Internal Revenue Service]]><![CDATA[Unnamed law firm]]><![CDATA[Unnamed corporate client]]>
- Case Tags: Attorney-Client Privilege;Grand Jury Subpoena;Tax Practitioner Privilege;Dual-Purpose Communications
Bittner v. United States
- Jurisdiction: United States (February 28, 2023)
- Victims<![CDATA[无]]>Defendants<![CDATA[United States]]>Plaintiffs<![CDATA[Alexandru Bittner]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Neil Gorsuch]]>Institutions<![CDATA[Supreme Court of the United States]]><![CDATA[Internal Revenue Service]]>
- Case Tags: Bank Secrecy Act;FBAR Penalty;Supreme Court Tax Case;Financial Reporting Compliance