Related Cases (5)
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- Jurisdiction: United States (March 6, 2023)
- VictimsUnited States GovernmentDefendantsMarcus HamesTiffany HamesElijah BrownPlaintiffsUnited States of AmericaInvestigatorsFederal Bureau of InvestigationInternal Revenue Service Criminal InvestigationProsecutorsU.S. Attorney Alamdar S. HamdaniDefense AttorneysNonePlaintiff AttorneysNoneJudgesU.S. District Judge David HittnerInstitutionsU.S. Department of JusticeSouthern District of TexasFederal Bureau of Investigation
- Case Tags: PPP Loan Fraud;Bank Fraud;False Statements to a Bank;Money Laundering
Prince v. United States of America
- Jurisdiction: United States (May 1, 2023)
- Original Case: Estate of Prince Rogers Nelson v. United States of America
- DefendantsUnited States of AmericaPlaintiffsComerica Bank & Trust, N.A.Defense AttorneysUnited States Department of Justice Tax DivisionPlaintiff AttorneysFredrikson & Byron, P.A.JudgesJudge Wilhelmina M. WrightInstitutionsUnited States District Court for the District of MinnesotaInternal Revenue ServiceComerica Bank & Trust, N.A.
- Case Tags: Estate Tax Litigation;Celebrity Estate Planning;Intangible Asset Valuation;IRS Tax Audit
希望临终关怀公司诉美利坚合众国案
- Jurisdiction: United States (December 1, 2023)
- Original Case: Hope Hospice Inc v. United States of America
- DefendantsUnited States of AmericaPlaintiffsHope Hospice IncJudgesStaci G CorneliusInstitutionsUnited States District Court for the Northern District of AlabamaInternal Revenue Service
- Case Tags: Tax Refund Lawsuit;Subject Matter Jurisdiction;IRS Dispute;Motion to Dismiss
Levin v. U.S. Internal Revenue Service
- Jurisdiction: United States (January 14, 2026)
- Key Figures: Michael Levin (Plaintiff), Internal Revenue Service (Defendant)
- Case Tags: Tax Evasion Allegation;Artificial Intelligence Regulation;Due Process Violation;Cryptocurrency Taxation
Rhodes v. U.S. Internal Revenue Service
- Jurisdiction: United States (February 18, 2026)
- Key Figures: Plaintiff: Michael Rhodes; Defendant: U.S. Internal Revenue Service (IRS)
- Case Tags: Tax Law;Constitutional Challenge;Fourth Amendment;Data Privacy