Samuel Dyer Coriat, et al v. USA, et al
Case Number:
23-11648
Court:
Nature of Suit:
2871 IRS 3rd Party Suits 26 USC 7609
Companies
Government Agencies
Sectors & Industries:
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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.
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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.