United States First Circuit
Sugarloaf Funding, LLC v. US Dep't of the Treasury, 08-2515
District court's denial of defendants' motion to quash administrative summonses issued by the IRS related to an investigation into possible improper tax shelters is affirmed where: 1) the summonses are not overly broad; 2) the summonses were not issued for an improper purpose; 3) defendants' claim that the IRS is already in possession of the summoned documents fails; and 4) defendants' remaining claims are rejected.
Appellate Information
- Decided 10/07/2009
- Published 10/07/2009
Judges
Court
- United States First Circuit