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ure [of tax returns] arises from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at •2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
, 315 F.2d 1235, 1239 (9th Cir.), cent denied, 447 U.S. 925 (1980); Blau v. United States 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case from my e-mail of yesterday: (Court in Englebrick v Worthington Industries Inc 670 F Supp2d 1048 (CD Cal, 2009) rejected mot
re [ of tax returns] arises from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at *2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case from my e-mail of yesterday: (Court in Englebrick v Worthington Industries Inc 670 F Supp2d 1048 (CD Cal, 2009) rejected mot
re [of tax returns] arises 'from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at *2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
, 315 F.2d 1235, 1239 (9th Cir.), *en denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Moreover, the act of production itself may implicitly communicate statements and, for this reason, the Fifth Amendment privilege also encom
Entities connected to both Pendlebury and E.D. PA
Starbucks Coffee Co.
ORGANIZATIONSecond Circuit
ORGANIZATIONHubbell
PERSON
Jeffrey Epstein
PERSON
John Doe
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSON
Bradley Edwards
PERSONKatherine W. Ezell
PERSONMermelstein & Horowitz
ORGANIZATION
Krueger
PERSONSperry & Hutchinson Co.
ORGANIZATIONJane Doe
PERSON
Justin Trudeau
PERSON
Bradley Cooper
PERSONJack Goldberger
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSON
United States
LOCATIONMichael J. Pike
PERSON