Jen Zhang, et al v. USA, et al
Case Number:
21-17093
Court:
Nature of Suit:
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October 24, 2022
9th Circ. Affirms IRS Summons Of Canadian Couple's Accounts
The Ninth Circuit on Monday rejected a Canadian couple's challenge to an Internal Revenue Service summons for their bank records, saying the agency correctly issued the summons according to its treaty agreement with the Canadian government.
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August 25, 2022
US Cites 9th Circ. Precedent In Couple's Appeal To Same Court
The Ninth Circuit can rely on its ruling in a similar case to find the U.S. government needn't examine a foreign country's motives for issuing summonses for the U.S. bank records of its citizens, the government told the court.
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July 22, 2022
Canadians Ask 9th Circ. To Force Hearing In IRS Summons Row
A Canadian couple asked the Ninth Circuit to require a lower court to hold a hearing in a dispute involving an Internal Revenue Service summons for their bank records to aid an investigation by Canada's tax authorities.
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June 01, 2022
Summons Properly Issued To Canadian Pair, US Tells 9th Circ.
A California federal district court correctly ruled that it did not need to hold a hearing before the Internal Revenue Service could fulfill a Canadian summons for a couple's banking records, the U.S. government told the Ninth Circuit.
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March 31, 2022
IRS Summons Issued In Bad Faith, 9th Circ. Told
A district court should have held a hearing on whether a summons for bank records issued as part of a tax investigation was an abuse of process and should be quashed, a Canadian couple told the Ninth Circuit.