USA v. Gyetvay

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Case overview

Case Number:

2:21-cr-00083

Court:

Florida Middle

Nature of Suit:

Judge:

Joan N. Ericksen

Firms

  1. March 13, 2023

    Russian Ex-Gas Exec Protests Records Order In Tax Case

    A former executive for a Russian gas company who's facing trial on charges he hid $93 million in overseas accounts challenged a federal magistrate judge's order to hand over his Swiss bank records by Monday, saying the judge ignored blatant violations of his Fifth Amendment rights.

  2. March 10, 2023

    Charges Timely In Russian Gas Exec's Tax Case, Court Says

    The statute of limitations for pursuing criminal tax charges against a Russian gas company executive was properly extended, a Florida federal judge ruled Friday in denying the executive's request to save the decision for a jury in his coming trial.

  3. March 08, 2023

    Judge Orders Russian Gas Exec To Air Records In Tax Case

    A Russian gas company executive accused of hiding $93 million in overseas accounts must immediately hand over his Swiss bank records, a Florida federal magistrate judge ordered Wednesday, saying the executive is refusing to comply with a subpoena less than two weeks before his tax evasion trial.

  4. February 28, 2023

    US Seeks Sanctions Over Russian Gas Exec's Bank Records

    A Russian gas company executive facing federal trial on myriad tax and fraud charges, including hiding $93 million from the Internal Revenue Service, should be sanctioned if he continues to avoid handing over his Swiss bank records, the U.S. government told a Florida federal court.

  5. February 22, 2023

    Feds Coerced Swiss Bank On Records, Russian Exec Says

    A Russian gas executive accused of hiding $93 million from the IRS in overseas accounts accused federal prosecutors Wednesday of strong-arming a Swiss bank into producing his account records, violating his right to avoid incriminating himself ahead of his upcoming trial.

  6. February 10, 2023

    Russian Gas Exec Can't Hide Financial Docs In $93M Tax Case

    A Russian gas executive accused of hiding $93 million from the Internal Revenue Service in overseas accounts may not exclude foreign financial documents from his trial next month, a Florida federal judge ruled, rejecting the executive's claim that the documents were untrustworthy. 

  7. September 19, 2022

    CPA's Emails In $93M Tax Case Lawfully Obtained, DOJ Says ​​​​​​​

    A certified public accountant's request to quash email evidence in a tax case accusing him of hiding $93 million in income overseas should be rejected, the U.S. government told a Florida federal court, saying the warrant for emails was constitutional.

  8. September 06, 2022

    CPA In $93M Case Says Email Warrant Too Broad

    A certified public accountant accused of hiding $93 million overseas has asked a Florida federal court to ignore evidence from more than 100,000 of his personal emails, saying the government's warrant to obtain them was unconstitutionally broad.

  9. August 31, 2022

    CPA In $93M Case Wants IRS Records Made Available

    A certified public accountant accused of hiding some $93 million that he received from a Russian gas company asked a Florida federal court to require the U.S. government to provide IRS materials that he said are relevant to his defense.

  10. August 19, 2022

    CPA In $93M Case Challenges Timeliness Of Charges

    Criminal charges filed against a Florida certified public accountant accused of hiding some $93 million in compensation that he received from a Russian gas company are barred by statutes of limitation, his attorneys told a federal district judge.