Coriat v. United States of America; et al
Case Number:
1:22-cv-22788
Court:
Nature of Suit:
Judge:
Companies
Government Agencies
Sectors & Industries:
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June 05, 2023
IRS Can Get Peruvians' Bank Docs Before Appeal, Court Says
The IRS can access the U.S. banking records of three Peruvian siblings after a Florida federal judge rejected their request for a pause pending appeal of his order permitting the agency to obtain their documents on behalf of Peru's tax authority.
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May 15, 2023
Peruvian Siblings To Appeal Decision On IRS Summonses
Three Peruvian siblings are appealing a federal judge's decision allowing the Internal Revenue Service to access their U.S. bank records on behalf of Peru's national tax authority, according to a notice filed in Florida federal court.
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April 20, 2023
Peruvian Siblings Can't Quell IRS' Bank Records Summonses
A Florida federal court on Thursday dismissed a suit and denied an evidentiary hearing request by three Peruvian siblings trying to keep the Internal Revenue Service from accessing their bank records on behalf of the Peruvian government.
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April 10, 2023
US Asks To Dismiss Peruvians' Case Against IRS Summonses
Three Peruvian siblings' case to keep the Internal Revenue Service from accessing their bank records on behalf of the Peruvian government should be dismissed, the U.S. government told a Florida federal court in a response to allegations it acted overbroadly.