United States of America v. Fridman
Case Number:
18-3530
Court:
Nature of Suit:
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December 07, 2020
2nd Circ. Won't Rehear Taxpayer's Self-Incrimination Argument
The Second Circuit declined to reconsider a decision that the Fifth Amendment doesn't protect a taxpayer from producing self-incriminating documents of his foreign bank accounts in response to a summons from the IRS.
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October 27, 2020
Trustee Insists 2nd Circ. Doc Ruling Provokes Self-Incrimination
A Second Circuit panel erroneously ruled that the Fifth Amendment doesn't protect a taxpayer from having to produce incriminating documents of his foreign bank accounts, the taxpayer said in petition for rehearing.
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September 09, 2020
IRS Doc Order Doesn't Defy 5th Amendment, 2nd Circ. Affirms
The Internal Revenue Service can enforce a summons ordering a man to produce potentially incriminating records of his foreign bank accounts, as the Second Circuit ruled Wednesday that the Fifth Amendment doesn't protect the documents.
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June 11, 2019
IRS Summons Didn't Violate 5th Amendment, 2nd Circ. Told
A New York federal court did not violate a man's constitutional rights against self-incrimination by ordering him to produce documents in connection with foreign accounts since the IRS already knew about those documents, the government told the Second Circuit.
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March 12, 2019
Taxpayer's Right Against Self-Incrimination Denied, 2nd Circ. Told
A taxpayer suspected of failing to report financial accounts has urged the Second Circuit to reverse a finding that he must produce documents requested by the IRS, saying a lower court wrongly determined his right against self-incrimination was not violated.