Dyer Coriat v. United States of America et al
Case Number:
1:22-cv-20709
Court:
Nature of Suit:
Judge:
Companies
Government Agencies
Sectors & Industries:
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June 01, 2022
US Withdraws Summons For Peruvian's Financial Records
The U.S. government has withdrawn a summons for the financial records of a Peruvian citizen, according to a notice filed in federal court, making moot the man's legal effort to quash it.
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March 09, 2022
Peruvian Asks Court To Kill Summons For Financial Docs
A summons for the U.S. financial records of a Peruvian citizen must be quashed because it violates several domestic and Peruvian laws, the man told a federal court Wednesday.