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MLex

February 12, 2024

Andrade et al v. IRS - SD TX

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Case Number:

4:24-mc-00248

Court:

Texas Southern

Nature of Suit:

Judge:

Drew B Tipton

Firms

Government Agencies

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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. October 11, 2024

    Bank Info Fair Game In Crypto Exec's Appeal, Gov't Says

    A cryptocurrency executive charged in a 2020 bitcoin fraud investigation can't stop the IRS from using the financial information it gathered through summonses while he appeals the demands in the Fifth Circuit, the U.S. government told a Texas federal court.

3 other articles on this case. View all »

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