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IN RE CRIMINAL INVESTIGATION RELATING TO AG COMPLAINT 17-22-1255

CA. No. N23M-10-104 CEB

CRIMINAL INVESTIGATION RELATING TO AG COMPLAINT 17-22-1255.

Superior Court of Delaware.

Decided: March 28, 2024.

Attorney(s) appearing for the Case

Zoe Plerhoples , Deputy Attorney General, DEPARTMENT OF JUSTICE, Wilmington, Delaware, Attorney for the State of Delaware.

Max B. Walton, Esquire , and Christina M. Thompson, Esquire , CONNOLLY GALLAGHER, LLP, Newark, Delaware, Attorneys for the Delaware Department of Finance.

OPINION

The Delaware Department of Justice ("DOJ") issued an Attorney General's ("AG's") subpoena to the Delaware Division of Revenue ("DOR") seeking personal income tax information concerning a certain taxpayer in whom the DOJ was interested.1 The DOR has objected,2

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