Legal Opinion

John Doe Corp. v. Miller

District Court, E.D. New York

Decided October 10, 1980No. 79 C 3179PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

NEAHER, District Judge.

Plaintiff, in this action against the Secretary of the Treasury, the Commissioner of Internal Revenue, and other officials of the Internal Revenue Service (“IRS”), seeks injunctive and mandamus relief to compel disclosures of information allegedly required by the Statement of Procedural Rules of the IRS (“IRS Rules”). Plaintiff has been the subject of a criminal investigation concerning its income tax liabilities for the tax years 1974, 1975 and 1976. During the course of the investigation, plaintiff’s counsel requested a “district intelligence…

2Cases cited25 opinions

  1. Bell v. HoodSupreme Court of the United States · 1946
  2. Davis v. PassmanSupreme Court of the United States · 1979
  3. United States Ex Rel. Accardi v. ShaughnessySupreme Court of the United States · 1954
  4. Morton v. RuizSupreme Court of the United States · 1974
  5. United States v. CaceresSupreme Court of the United States · 1979

20 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Riland v. CommissionerUnited States Tax Court · 1982
  2. 24 Hour Fuel Oil Corp. v. Long Island Rail RoadDistrict Court, E.D. New York · 1995
  3. Barr v. United StatesDistrict Court, E.D. New York · 1988
  4. Riland v. CommissionerUnited States Tax Court · 1982
  5. The Salvation Army, Barry J. Sallinger and Cypress Street Properties, LLC v. Union Pacific Railroad Company, Consolidated Companies, Inc., and Southern Pacific Motor Trucking CompanyLouisiana Court of Appeal · 2024

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