Andrade v. IRS

Track this case

Case Number:

24-20376

Court:

Appellate - 5th Circuit

Nature of Suit:

2890 Other Statutory Actions

Government Agencies

  1. May 27, 2025

    Crypto Exec's IRS Privacy Appeal Tossed By 5th Circ.

    A cryptocurrency executive who sought to quash IRS summonses for his bank records must wait at least until the U.S. government decides whether to bring legal proceedings against him before he can appeal a ruling denying his request to block the agency's demands, the Fifth Circuit said Tuesday.

  2. March 04, 2025

    IRS Crypto Summons Broke Privacy Law, 5th Circ. Told

    The IRS failed to comply with privacy law in seeking a cryptocurrency executive's third-party bank records, the executive told the Fifth Circuit, saying the agency never notified his attorney even though it was aware he was represented by counsel.

  3. February 10, 2025

    5th Circ. Urged To Reject Crypto Exec's Privacy Law Claim

    The IRS complied with a financial privacy law to summon third-party bank records belonging to a cryptocurrency executive under investigation, the U.S. government told the Fifth Circuit on Monday in the businessman's appeal to overturn a lower court decision that rejected his bid to quash the summonses.