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

By Anna Scott Farrell · December 5, 2023, 2:25 PM EST

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...

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Documents

Case Information

Case Title

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

Case Number

23-11648

Court

Appellate - 11th Circuit

Nature of Suit

2871 IRS 3rd Party Suits 26 USC 7609

Date Filed

May 15, 2023