IRS Summons In French Probe Can Proceed, Court Says

By Yvonne Juris · April 2, 2020, 6:10 PM EDT

A third-party IRS summons on a U.S. citizen's bank records related to an investigation into a French company's tax debt can proceed, an Indiana federal court has ruled, rejecting the citizen's...

To view the full article, register now.

Documents

Case Information

Case Title

DADON v. UNITED STATES OF AMERICA

Case Number

1:19-cv-03862

Court

Indiana Southern

Nature of Suit

871(Tax Suits: IRS-Third Party)

Date Filed

September 11, 2019