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MONTGOMERY v. I.R.S.

Civil Action No. 17-918 (JEB).

330 F.Supp.3d 161 (2018)

Thomas MONTGOMERY and Beth Montgomery, Plaintiffs, v. INTERNAL REVENUE SERVICE, Defendant.

United States District Court, District of Columbia.

Signed September 6, 2018.

Editors Note
Applicable Law: 05 U.S.C. § 552
Cause: 05 U.S.C. § 552 Freedom of Information Act
Nature of Suit: 895 Freedom of Information Act
Source: PACER

Attorney(s) appearing for the Case

Nicholas Lawrence Wilkins, Kim Marie Boylan, White & Case LLP, Washington, DC, for Plaintiffs.

Joseph E. Hunsader, U.S. Department of Justice, Washington, DC, for Defendant.

MEMORANDUM OPINION

Over a decade ago, Defendant Internal Revenue Service determined that Plaintiffs Thomas and Beth Montgomery were involved in a multi-billion-dollar tax-shelter scheme. Suspecting that an insider had blown the whistle on their sham partnerships, the...

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