Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

2 opinions for “Sharisse Perry”

Montgomery v. Internal Revenue Servicepublic domain

District Court, District of Columbia · 2018-09-06 · Published · cited 0×

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 invol

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Montgomery v. Internal Revenue Serv.public domain

Court of Appeals for the D.C. Circuit · 2018-09-06 · Published · cited 2× · 330 F. Supp. 3d 161

JAMES E. BOASBERG, United States District Judge 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 actio

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