February 12, 2024
Andrade et al v. IRS - SD TX
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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.
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February 13, 2024
Crypto Exec Wants IRS Summonses Quashed, Citing Privacy
A cryptocurrency executive charged in a 2020 bitcoin fraud investigation was never notified about Internal Revenue Service summonses later sent to two banks that sought his and his company's financial records, he told a Texas federal court, arguing that the summonses should be quashed.
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