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U.S. v. DOES

No. CV-17-2-BU-BMM.

UNITED STATES OF AMERICA, In the Matter of the Tax Liabilities of: Plaintiff, v. JOHN DOES, United States taxpayers who, at any time during the years ended 12/31/2005, through the 12/31/2016, held or had authority to use, a Sovereign Gold Card issued by, through or at the direction of Sovereign Management & Legal, Ltd. its predecessors, subsidiaries, and affiliates (collectively, "SML"), Defendants.

United States District Court, D. Montana, Butte Division.

May 7, 2018.

Editors Note
Applicable Law: 26 U.S.C. § 7402
Cause: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

United States of America, In the Matter of the Tax Liabilities of:, Plaintiff, represented by Rickey Watson , U.S. DEPARTMENT OF JUSTICE - TAX DIVISION.

ORDER

Upon the Status Report, Doc. 8, filed by the Plaintiff, IT IS HEREBY ORDERED that this case is...

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