Couple Can't See Full IRS Memos Relating To FBAR Dispute

By David Hansen · August 17, 2023, 6:37 PM EDT

A Mexican couple defending themselves against allegations that they failed to report their foreign bank accounts cannot obtain redacted portions of two Internal Revenue Service memos about third-party disputes that are...

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Case Information

Case Title

Aroeste et al v. The United States of America et al

Case Number

3:22-cv-00682

Court

California Southern

Nature of Suit

Other Statutory Actions

Date Filed

May 13, 2022