Sabena Puri v. United States of America
Case Number:
2:20-cv-07270
Court:
Nature of Suit:
Judge:
Firms
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January 13, 2021
IRS Summons Of Indian Politician's Niece Ruled Legitimate
A California federal court denied the request from an Indian politician's niece to quash an Internal Revenue Service summons issued to Citibank seeking her account information, accepting recommendations from a magistrate judge.
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December 09, 2020
IRS Summons To Indian Politician's Niece Lawful, Judge Says
A California federal court should deny the request of an Indian politician's niece to quash an Internal Revenue Service summons issued to Citibank seeking her account information, a U.S. magistrate judge advised in a report Wednesday.
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August 13, 2020
Indian Politician's Niece Calls IRS Summons Harassment
The niece of an Indian politician has asked a California federal court to quash an IRS summons seeking her account information, saying the request is being used by India's ruling party to harass political opposition, according to a petition.