Legal Opinion

Maxwell v. United States

District Court, District of Columbia

Decided July 3, 2012No. Misc. No. 2011-0684PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION & ORDER

JOHN D. BATES, District Judge.

Petitioner Charles Maxwell sues the United States and the Internal Revenue Service (IRS) to prevent the IRS from accessing certain of his bank records in an investigation of his tax liabilities. Now before the Court are Maxwell’s petition to quash a summons that IRS Revenue Agent Ernest Schultz issued to his bank in November 2011, the government’s motion to dismiss that petition, and petitioner’s motion to vacate or amend the court’s order denying him leave to file under seal. For the reasons discussed below, the Court will deny both of…

2Cases cited26 opinions

  1. Haines v. KernerSupreme Court of the United States · 1972
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Papasan v. AllainSupreme Court of the United States · 1986
  4. Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
  5. Equal Employment Opportunity Commission v. St. Francis Xavier Parochial School and St. Francis Xavier ChurchCourt of Appeals for the D.C. Circuit · 1997

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3Cited by1 opinion

  1. Boykin v. Internal Revenue ServiceDistrict Court, District of Columbia · 2025

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