LLCs do not fall under RFPA’s waiver of sovereign immunity
LINK TO ITEM
Code Sec. 7609
Hohman v. Eadie, No. 17-1869
(6th Cir.)
2018-07-05

Administrative summons properly enforced
LINK TO ITEM
Code Sec. 7602
U.S. v. Mellon, No. 17-399
(2d Cir.)
2018-01-16

Attorney-client privilege did not protect client names and addresses from summons
LINK TO ITEM
Code Sec. 7602
U.S. v. Servin, No. 17-1371
(3rd Cir.)
2018-02-01

Summoned individuals required to testify
LINK TO ITEM
Code Sec. 7602
U.S. v. Pate, No. 16-4282
(8th Cir.)
2018-02-06

IRS has proposed changes to summons interview regulations
LINK TO ITEM
Code Sec. 7602
NPRM REG-132434-17
(IRS)
2018-03-28

IRS summonses properly enforced for lawyer’s clients’ names
LINK TO ITEM
Code Sec. 7602
Presley v. U.S., No. 17-10182
(11th Cir)
2018-07-18

Individual properly refused to answer summons interview questions
LINK TO ITEM
Code Sec. 7602
U.S. v. Lui, No. 16-cv-00969-JST
(DC N.D.CA)
2018-04-18

IRS updates instructions for surveying employment tax returns
LINK TO ITEM
Code Sec. 7601
SBSE-04-1217-0080
(IRS)
2017-12-14

IRS CI division’s annual report shows impact of staffing declines
LINK TO ITEM
Code Sec. 7601
Criminal Investigation 2017 Annual Report
(IRS)
2017-12-20

Settlements for specific dollar amounts and closing agreements discussed
LINK TO ITEM
Code Sec. 7601
AP-08-0718-0011
(IRS)
2018-07-05