Samuel Dyer Coriat, et al v. USA, et al

  1. December 05, 2023

    11th Circ. Upholds Summonses For Peruvians' US Bank Docs

    The Eleventh Circuit upheld IRS summonses for the U.S. bank records of Peruvian siblings who claimed that a history of corruption in their government should have stopped the IRS from cooperating with it, saying a district court correctly denied the siblings a chance to present evidence of wrongdoing.

  2. August 11, 2023

    11th Circ. OKs IRS Access To Peruvians' Bank Records

    The Eleventh Circuit let stand Friday a Florida federal court's decision allowing the Internal Revenue Service to access the financial records of three Peruvian siblings under investigation by Peru's tax authority while they appeal the case.