In the Matter of the Tax Liabilities of John Does

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Case overview

Case Number:

3:21-cv-02201

Court:

California Northern

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Joseph C. Spero

  1. May 05, 2021

    IRS Can Issue John Doe Summons In Kraken Crypto Probe

    The Internal Revenue Service may execute a John Doe summons on cryptocurrency exchange Kraken Inc., a California federal judge said Wednesday, after the agency had trimmed down its original information request. 

  2. April 16, 2021

    Kraken Crypto Customer Info Summons Trimmed By IRS

    The Internal Revenue Service has narrowed a proposed summons on cryptocurrency exchange Kraken Inc. seeking customer data after a California federal judge questioned the scope of the information sought, according to a recent filing.

  3. April 02, 2021

    Judge Orders US To Justify Broad Crypto Doc Request

    A California federal judge raised concerns about the scope of an Internal Revenue Service summons on cryptocurrency exchange Kraken Inc. seeking information on its customers' tax compliance, saying the U.S. must make its case explaining why he shouldn't reject it.