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Bankruptcy Bankruptcy Fraud
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10th Cir 9th Cir action aff'd AFTR2d amendment apply attorney-client privilege cert Circuit claim Commissioner confidential Congress court held criminal investigation criminal tax D.C. Cir denied determination disclosed Disclosure Litigation disclosure of return disclosure of tax district court documents executive privilege exemption federal tax filed financial institution FOIA individual inspection Internal Revenue Code internal revenue laws Internal Revenue Service IRS employees IRS records issue law enforcement levy LEXIS liens money laundering N.D. Cal notice obtain penalty person personnel plaintiff Privacy Act procedures protected provides public record pursuant to I.R.C. records or information regulations related statute request or demand requirements return information return or return returns and return RTFPA secrets privilege special agent statutory subpoena Supp system of records tax information taxpayer testimony third party Title 26 Title 31 Treas Treasury U.S. App U.S. Dist unauthorized disclosure United United States Attorney written request