USA v. Moore, Ingram, Johnson & Steel

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Case overview

Case Number:

21-10341

Court:

Appellate - 11th Circuit

Nature of Suit:

1870 Tax Suits

Sectors & Industries:

  1. August 05, 2022

    11th Circ. Says Law Firm Must Obey Captive Insurer Summons

    A law firm cannot claim attorney-client privilege to shield itself from a summons issued by the Internal Revenue Service seeking records on its captive insurance clients, the Eleventh Circuit said Friday, affirming a lower court's ruling.

  2. April 15, 2021

    IRS Captive Insurance Summons Was Proper, 11th Circ. Told

    A Georgia federal court properly rejected a law firm's challenge to an Internal Revenue Service summons seeking information on its captive insurance clients because the request was within the agency's authority, the U.S. has told the Eleventh Circuit.

  3. March 15, 2021

    IRS Captive-Insurance Summons Is Abusive, Firm Tells 11th Circ.

    An IRS summons seeking 11 years' worth of information on a law firm's captive insurance clients is abusive, the firm told the Eleventh Circuit on Monday, asking it to reverse a lower court's ruling requiring it to comply with the request.