United States of America v. John Does
ORDER granting 6 Motion to Unseal Case Signed by Judge Brian Morris on 1/24/2017. (ELL) Modified on 1/24/2017 Cpy to cnsl (ELL).
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MONTANA
IN THE MATTER OF THE TAX
[PROPOSED] ORDER GRANTING
UNITED STATES’ MOTION TO
JOHN DOES, United States taxpayers
who, at any time during the years ended
December 31, 2005, through December
31, 2016, held, or had authority to use, a
Sovereign Gold Card issued by,
through, or at the direction of,
Sovereign Management & Legal, Ltd.,
its predecessors, subsidiaries, and
affiliates (collectively, “SML”)
Pending before the Court is the motion of United States to unseal the above-
captioned case. For good cause shown, IT IS ORDERED that the above case is
DATED this 24th day of January, 2017.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?