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Case TitleThe State of Missouri ex rel Bailey v. Internal Revenue Service
DistrictEastern District of Missouri
CitySt. Louis
Case Number4:2024cv00955
Date Filed2024-07-12
Date ClosedOpen
JudgeSr. District Judge Audrey G. Fleissig
PlaintiffThe State of Missouri ex rel
Case Description1. Andrew Bailey, Attorney General of Missouri, submitted FOIA requests to the IRS for records concerning guidance from the agency on the protection from tax scams. The agency acknowledged request of the request. The agency acknowledged receipt of the request but after hearing nothing further from the agency, Missouri filed suit.
Complaint issues: Failure to respond within statutory time limit, Litigation - Attorney's fees

DefendantInternal Revenue Service
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
Complaint attachment 5
Complaint attachment 6
Complaint attachment 7
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2024-07-121COMPLAINT for Declaratory and Injunctive Relief under Freedom of Information Act against defendant Missouri, Andrew Bailey with receipt number AMOEDC-10707984, in the amount of $405 Non-Jury Demand,, filed by Missouri, Andrew Bailey. (Attachments: # 1 Exhibit A (correspondence dated June 11, 2024), # 2 Exhibit B (correspondence dated June 18, 2024), # 3 Civil Cover Sheet, # 4 Original Filing Form, # 5 Summons Internal Revenue Service, # 6 Summons USA EDMo, # 7 Summons USAG)(Crane, Andrew) (Entered: 07/12/2024)
2024-07-12Case Opening Notification. Judge Assigned: Honorable Audrey G. Fleissig. 3 Summons(es) issued and emailed to Andrew Jacob Crane. (JBH) (Entered: 07/12/2024)
2024-07-302ENTRY of Appearance by Todd Scott for Relator Andrew Bailey, Plaintiff The State of Missouri. (Scott, Todd) (Entered: 07/30/2024)
2024-08-223ANSWER to 1 Complaint,, by Internal Revenue Service.(Miller, Anna) (Entered: 08/22/2024)
2024-08-224ENTRY of Appearance by Ryan McMonagle for Defendant Internal Revenue Service. (McMonagle, Ryan) (Entered: 08/22/2024)
2024-08-275ORDER SETTING RULE 16 CONFERENCE. (See Full Order.) This case is assigned to Track: 2 - Standard. Joint Scheduling Plan due by 9/18/2024. Rule 16 Conference set for 9/25/2024 11:30 AM in Zoom Video Conference before Sr. District Judge Audrey G. Fleissig. Signed by Sr. District Judge Audrey G. Fleissig on 8/27/2024. (CBL) (Entered: 08/27/2024)
2024-09-186JOINT SCHEDULING PLAN by Relator Andrew Bailey, Plaintiff The State of Missouri. with consent from counsel for Defendant . (Crane, Andrew) (Entered: 09/18/2024)
2024-09-197ORDER RESCHEDULING RULE 16 CONFERENCE - IT IS HEREBY ORDERED that the Rule 16 conference set for September 25, 2024 at 11:30 a.m. via Zoom is RESCHEDULED for September 25, 2024 at 2:00 p.m. This is a time change only. The Zoom log in information remains the same. Except as set forth above, the previously entered Order Setting Rule 16 Conference shall remain in effect. (Rule 16 Conference set for 9/25/2024 02:00 PM in Zoom Video Conference before Sr. District Judge Audrey G. Fleissig.) (TIME CHANGE ONLY) Signed by Sr. District Judge Audrey G. Fleissig on 9/19/2024. (JMP) (Entered: 09/19/2024)
2024-09-258CASE MANAGEMENT ORDER This case is assigned to Track: TRACK 3: COMPLEX - IT IS HEREBY ORDERED that the following schedule shall apply in this case, and will be modified only upon a showing of exceptional circumstances: (See order for full details.) (Amended/Supplemental Pleadings due by 11/27/2024. Status Report due by 11/25/2024. Dispositive Motions due by 9/19/2025) Signed by Sr. District Judge Audrey G. Fleissig on 9/25/24. (KJS) (Entered: 09/25/2024)
2024-11-259STATUS REPORT (Joint) by Internal Revenue Service. (McMonagle, Ryan) (Entered: 11/25/2024)
2025-01-2410STATUS REPORT (Joint) by Internal Revenue Service. (McMonagle, Ryan) (Entered: 01/24/2025)
2025-03-2711ORDER - IT IS HEREBY ORDERED that, on or before April 1, 2025, and every 60 days thereafter, the parties shall file a status report advising the Court of the status of the release of records and the status of the parties' efforts to narrow the contested issues in this case. Failure to comply with this Order may result in the dismissal of this case without prejudice (Status Report due by 4/1/2025.) Signed by Sr. District Judge Audrey G. Fleissig on 3/27/2025. (JMP) (Entered: 03/27/2025)
2025-03-2712STATUS REPORT (Joint) by Internal Revenue Service. (McMonagle, Ryan) (Entered: 03/27/2025)
2025-05-3013STATUS REPORT (Joint) by Internal Revenue Service. (McMonagle, Ryan) (Entered: 05/30/2025)
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