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Court Declines To Block IRS Summons On Dominican Man

By Matthew Guerry · June 29, 2023, 3:09 PM EDT

A resident of the Dominican Republic cannot block an Internal Revenue Service summons for financial information that the agency sought on behalf of the Spanish government, a Florida federal court ruled....

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Documents

Order
Report

Case Information

Case Title

Rabassa v. United States Of America et al

Case Number

1:22-cv-20456

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

February 14, 2022

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