Sabena Puri v. United States of America

Track this case

Case Number:

2:20-cv-07270

Court:

California Central

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

R. Gary Klausner

Firms

  1. January 13, 2021

    IRS Summons Of Indian Politician's Niece Ruled Legitimate

    A California federal court denied the request from an Indian politician's niece to quash an Internal Revenue Service summons issued to Citibank seeking her account information, accepting recommendations from a magistrate judge.

  2. December 09, 2020

    IRS Summons To Indian Politician's Niece Lawful, Judge Says

    A California federal court should deny the request of an Indian politician's niece to quash an Internal Revenue Service summons issued to Citibank seeking her account information, a U.S. magistrate judge advised in a report Wednesday.

  3. August 13, 2020

    Indian Politician's Niece Calls IRS Summons Harassment

    The niece of an Indian politician has asked a California federal court to quash an IRS summons seeking her account information, saying the request is being used by India's ruling party to harass political opposition, according to a petition.