Legal Opinion

Charles Williams v. USA

Court of Appeals for the Fifth Circuit

Decided December 15, 2011No. 11-10234UnpublishedCited by 1 opinion

1Opinion of the Court

PER CURIAM: *

Plaintiffs-Appellants Charles and Pat Williams (the ‘Williamses”) appeal from the district court’s dismissal of their petition to quash two third-party summonses sent by the Internal Revenue Service (“IRS”) to nonparties Wells Fargo Bank, N.A., (“Wells Fargo”) and Aurora Loan Services (“Aurora”). Because precedent forecloses the Williamses’ appeal, we AFFIRM.

As part of an IRS investigation into the Williamses’ federal income tax liability, the IRS sent third-party summonses to Wells Fargo and Aurora requesting information relating to the Williamses’ financial dealings with the…

2Cases cited3 opinions

  1. Jacobs v. NATIONAL DRUG INTELLIGENCE CENTERCourt of Appeals for the Fifth Circuit · 2008
  2. Kenneth J. Masat v. United States of America and Robert Solorio, Jr., Agent for the Internal Revenue ServiceCourt of Appeals for the Fifth Circuit · 1984
  3. Richard A. Deal v. United StatesCourt of Appeals for the Fifth Circuit · 1985

3Cited by1 opinion

  1. Villarreal v. HornDistrict Court, S.D. Texas · 2016

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