DADON v. UNITED STATES OF AMERICA

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Case Number:

1:19-cv-03862

Court:

Indiana Southern

Nature of Suit:

871(Tax Suits: IRS-Third Party)

Judge:

Judge Jane Magnus-Stinson

  1. April 02, 2020

    IRS Summons In French Probe Can Proceed, Court Says

    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 argument that the summons was not properly authorized.

  2. October 30, 2019

    IRS Can't Summons Bank Docs In French Probe, Court Told

    A third-party IRS summons on a U.S. citizen's bank records for an investigation into a French company's tax liabilities in France violates federal tax laws because it's not connected to a U.S. debt, an Indiana federal court has been told.