August 08, 2022

In the Matter of Tax Liabilities: John Doe

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Case Number:

1:22-mc-00213

Court:

New York Southern

Nature of Suit:

Judge:

Paul G. Gardephe

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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. September 23, 2022

    IRS Can Seek Crypto Platform Users' Bank Docs

    The IRS can proceed with a summons on a New York bank seeking the account records of clients who've received services from cryptocurrency platform sFOX as the agency probes whether they've complied with their tax obligations, a federal judge ruled.


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