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U.S. v. NARDOZZI

Criminal No. 18-10017-GAO.

UNITED STATES OF AMERICA, v. JOHN H. NARDOZZI, Defendant.

United States District Court, D. Massachusetts.

February 20, 2019.

Attorney(s) appearing for the Case

John H. Nardozzi, Defendant, represented by Dennis J. Kelly , Burns & Levinson & Gregory S. Paonessa , Burns & Levinson LLP.

USA, Plaintiff, represented by Evan J. Gotlob , United States Attorney's Office MA, William F. Bloomer , United States Attorney's Office MA & Dustin Chao , United States Attorney's Office MA.

ORDER

The defendant, John Nardozzi, moved to discover records from Brian Joyce's IRS appeal. Nardozzi argued that the appeal documents might be exculpatory if they revealed a disagreement within the IRS concerning whether certain transactions should be treated for tax purposes as a taxable withdrawal...

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