The IRS Scandal, Day 1056

Following up on my previous posts on the IRS's claim that it had erased the hard drive of its director of transfer pricing operations despite a court order to preserve all documents concerning the IRS's hiring of an elite law firm to assist its audit of Microsoft (The IRS Scandal, Days 987, 989, 994, 1002):

Statement of U.S. Department of Justice Trial Attorneys, Microsoft v. IRS, Nos. 2:15-cv-00369, 00850 (D.C. W.D. Wa. Mar. 25, 2016) (record citations omitted):

On January 15, 2016, the Department of Justice, Tax Division, notified the Court that the Internal Revenue Service (“IRS”) had reported that it inadvertently had not captured a computer hard drive used by one agreed-upon custodian, Samuel Maruca, and that the hard drive had been sanitized. Since then, there have been two developments regarding Mr. Maruca’s hard drive. First, the IRS continued to look for responsive records, and in doing so 19 it located potentially responsive user-generated content that had been previously on Mr. Maruca’s hard drive and saved elsewhere in July, 2014, only several weeks before Mr. Maruca separated from the IRS. The Department of Justice disclosed this source of potentially responsive  documents to Microsoft’s counsel on February 11, 2016.

Second, during discussions on and from March 14 through March 23, 2016, IRS Chief Counsel attorneys notified the undersigned Department of Justice counsel that the IRS located a hard drive that appears to be Mr. Maruca’s hard drive. The IRS Chief Counsel attorneys believe that the hard drive has not been sanitized, the hard drive is in working condition, and the hard drive contains user-generated content. The IRS Chief Counsel attorneys informed Department of Justice counsel that they are presently processing the content for review and then will review the content for potentially responsive records. Non-exempt responsive records not already produced 10 to plaintiff will be produced as part of the on-going production by the IRS.

• The IRS Scandal, Day 1055 (Mar. 29, 2016)
• The IRS Scandal, Day 1054 (Mar. 28, 2016)
• The IRS Scandal, Day 1053 (Mar. 27, 2016)
• The IRS Scandal, Day 1052 (Mar. 26, 2016)
• The IRS Scandal, Day 1051 (Mar. 25, 2016)
• The IRS Scandal, Day 1050 (Mar. 24, 2016)
• The IRS Scandal, Day 1049 (Mar. 23, 2016)
• The IRS Scandal, Day 1048 (Mar. 22, 2016)
• The IRS Scandal, Day 1047 (Mar. 21, 2016)
• The IRS Scandal, Day 1046 (Mar. 20, 2016)
• The IRS Scandal, Day 1045 (Mar. 19, 2016)
• The IRS Scandal, Day 1044 (Mar. 18, 2016)
• The IRS Scandal, Day 1043 (Mar. 17, 2016)
• The IRS Scandal, Day 1042 (Mar. 16, 2016)
• The IRS Scandal, Day 1041 (Mar. 15, 2016)
• The IRS Scandal, Day 1040 (Mar. 14, 2016)
• The IRS Scandal, Day 1039 (Mar. 13, 2016)
• The IRS Scandal, Day 1038 (Mar. 12, 2016)
• The IRS Scandal, Day 1037 (Mar. 11, 2016)
• The IRS Scandal, Day 1036 (Mar. 10, 2016)
• The IRS Scandal, Day 1035 (Mar. 9, 2016)
• The IRS Scandal, Day 1034 (Mat. 8, 2016)
• The IRS Scandal, Day 1033 (Mar. 7, 2016)
• The IRS Scandal, Day 1032 (Mar. 6, 2016)
• The IRS Scandal, Day 1031 (Mar. 5, 2016)
• The IRS Scandal, Day 1030 (Mar. 4, 2016)
• The IRS Scandal, Day 1029 (Mar. 3, 2016)
• The IRS Scandal, Day 1028 (Mar. 2, 2016)
• The IRS Scandal, Day 1027 (Mar. 1, 2016)
• The IRS Scandal, Day 1026 (Feb. 29, 2016)
• The IRS Scandal, Day 1025 (Feb. 28, 2016)
• The IRS Scandal, Day 1024 (Feb. 27, 2016)
• The IRS Scandal, Day 1023 (Feb. 26, 2016)
• The IRS Scandal, Day 1022 (Feb. 25, 2016)
• The IRS Scandal, Day 1021 (Feb. 24, 2016)
• The IRS Scandal, Day 1020 (Feb. 23, 2016)
• The IRS Scandal, Day 1019 (Feb. 22, 2016)
• The IRS Scandal, Day 1018 (Feb. 21, 2016)
• The IRS Scandal, Day 1017 (Feb. 20, 2016)
• The IRS Scandal, Day 1016 (Feb. 19, 2016)
• The IRS Scandal, Day 1015 (Feb. 18, 2016)
• The IRS Scandal, Day 1014 (Feb. 17, 2016)
• The IRS Scandal, Day 1013 (Feb. 16, 2016)
• The IRS Scandal, Day 1012 (Feb. 15, 2016)
• The IRS Scandal, Day 1011 (Feb. 14, 2016)
• The IRS Scandal, Day 1010 (Feb. 13, 2016)
• The IRS Scandal, Day 1009 (Feb. 12, 2016)
• The IRS Scandal, Day 1008 (Feb. 11, 2016)
• The IRS Scandal, Day 1007 (Feb. 10, 2016)
• The IRS Scandal, Day 1006 (Feb. 9, 2016)
• The IRS Scandal, Day 1005 (Feb. 8, 2016)
• The IRS Scandal, Day 1004 (Feb. 7, 2016)
• The IRS Scandal, Day 1003 (Feb. 6, 2016)
• The IRS Scandal, Day 1002 (Feb. 5, 2016)
• The IRS Scandal, Day 1001 (Feb. 4, 2016)
• The IRS Scandal, Days 901-1000 (Oct. 27, 2015 - Feb. 3, 2016)
• The IRS Scandal, Days 801-900 (July 19, 2015 - Oct. 26, 2015)
• The IRS Scandal, Days 701-800 (April 10, 2015 - July 18, 2015)
• The IRS Scandal, Days 601-700 (Dec. 31, 2014 - April 9, 2015)
• The IRS Scandal, Days 501-600 (Sept. 22, 2014-Dec. 30, 2014)
• The IRS Scandal, Days 401-500 (June 14, 2014 - Sept. 21,2014)
• The IRS Scandal, Days 301-400 (Mar. 6, 2014 - June 13, 2014)
• The IRS Scandal, Days 201-300 (Nov. 26, 2013 - Mar. 5, 2014)
• The IRS Scandal, Days 101-200 (Aug. 18, 2013 - Nov. 25, 2013)
• The IRS Scandal, Days 1-100 (May 10, 2013 - Aug. 17, 2013)