March 30, 2021

In the Matter of the Tax Liabilities of John Does

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Case Number:

3:21-cv-02201

Court:

California Northern

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Joseph C. Spero

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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. 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 other articles on this case. View all »

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