Legal Opinion
Nero Trading, LLC v. US Dept. of Treasury
Court of Appeals for the Eleventh Circuit
Decided June 10, 2009No. 08-12053, 08-12879PublishedCited by 9 opinions
1Per curiam
This consolidated appeal centers on the Internal Revenue Service (“the Service”) and the appropriate limits of its summons power. Nero Trading, LLC, et al., (“Nero Trading”) and Ironwood Trading, LLC, et al., (“Ironwood Trading”) (collectively, “Appellants”) appeal the orders of the United States District Court for the Northern District of Georgia (re Nero Trading) and the United States District Court for the Middle District of Florida (re Ironwood Trading). Nero Trading appeals the district court’s denial of its petition to quash administrative summonses issued by the Service and Ironwood…
2Cases cited10 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. KisCourt of Appeals for the Seventh Circuit · 1981
- Tiffany Fine Arts, Inc. v. United StatesSupreme Court of the United States · 1985
- In Re EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, PetitionerCourt of Appeals for the Fifth Circuit · 1983
5 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Cindy Laine Franklin v. Chris CurryCourt of Appeals for the Eleventh Circuit · 2013
- Sugarloaf Funding, LLC v. U.S. Department of the TreasuryCourt of Appeals for the First Circuit · 2009
- United States v. ClarkeSupreme Court of the United States · 2014
- Jeffrey A. Azis v. United States Internal Revenue ServiceCourt of Appeals for the Eleventh Circuit · 2013
- United States v. Robert JulianCourt of Appeals for the Eleventh Circuit · 2016
4 more not listed; retrieve them via the Exa API.