USA v. Jehan Agrama
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August 29, 2023
Full 9th Circ. Asked To Review Late Film Exec's IRS Summons
The full Ninth Circuit must review an erroneous ruling it made enforcing an Internal Revenue Service summons for a report used by Italian authorities in a deceased film executive's criminal trial in Italy, his daughter told the court.
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July 12, 2023
9th Circ. Tosses Late Film Exec's IRS Summons Challenge
The Ninth Circuit on Wednesday upheld a California district court's order enforcing an IRS summons seeking information about a deceased film executive's criminal trial in Italy, finding the lower court didn't abuse its discretion in denying an evidentiary hearing.
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June 20, 2023
Film Exec Dies Amid IRS Summons Case In 9th Circ.
A film executive who had asked the Ninth Circuit to block an Internal Revenue Service summons seeking information on his criminal trials in Italy died in April, his counsel confirmed to the appellate court.
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April 19, 2023
9th Circ. Panel Prods Film Exec's Challenge To IRS Summons
A Ninth Circuit panel on Wednesday questioned whether a film executive had shown enough evidence for dismissal of an IRS summons for documents related to his prosecution in Italy for tax evasion.
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November 29, 2022
9th Circ. Told IRS Summons Would Circumvent Int'l Treaties
A federal court order enforcing the Internal Revenue Service summons for a California man's financial records that the Italian government previously obtained would improperly circumvent international treaties, the man told the Ninth Circuit.
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October 12, 2022
9th Circ. Asked To Enforce IRS Summons In Man's Tax Case
The Ninth Circuit should enforce an Internal Revenue Service summons for the financial documents of a California man obtained by Italian prosecutors investigating him for tax fraud, the U.S. government told the court.
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August 09, 2022
Calif. Man Challenges IRS Summons In 9th Circ.
The Ninth Circuit should overturn a lower court ruling that enforces an Internal Revenue Service summons for the Italian financial records of a Californian without a hearing, he told the court.