Legal Opinion
Montgomery v. Internal Revenue Service
District Court, District of Columbia
Decided September 6, 2018No. Civil Action No. 2017-0918Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA THOMAS MONTGOMERY and BETH MONTGOMERY, Plaintiffs, v. Civil Action No. 17-918 (JEB) INTERNAL REVENUE SERVICE, 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 couple requested several categories of IRS records under the Freedom of Information Act. After coming up short, Plaintiffs filed this action asserting…
2Cases cited33 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- United States Department of Justice v. Reporters Committee for Freedom of the PressSupreme Court of the United States · 1989
- Department of the Air Force v. RoseSupreme Court of the United States · 1976
- Carl Oglesby v. The United States Department of the ArmyCourt of Appeals for the D.C. Circuit · 1990
- Military Audit Project, Felice D. Cohen, Morton H. Halperin v. William Casey, Director of Central IntelligenceCourt of Appeals for the D.C. Circuit · 1981
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