Legal Opinion
Agrama v. Internal Revenue Serv.
Court of Appeals for the D.C. Circuit
Decided October 20, 2017No. Case No. 1:16–cv–751–RMCPublishedCited by 6 opinions
1Opinion of the Court
ROSEMARY M. COLLYER, United States District Judge *267Jehan Agrama is facing a $900,000 tax penalty from the Internal Revenue Service, allegedly based on an expert report prepared by an Italian criminal prosecutor concerning her foreign income. Ms. Agrama wants to know how IRS received the report so that she can convince the Service that Italy violated her rights and the report is inadmissible in the United States. Thus, she submitted a FOIA request asking, in part, for records from any country outside the U.S. contained in her IRS file. None of the records produced by IRS provides a paper trail…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- National Labor Relations Board v. Sears, Roebuck & Co.Supreme Court of the United States · 1975
- Robert G. Vaughn v. Bernard Rosen, Executive Director, United States Civil Service CommissionCourt of Appeals for the D.C. Circuit · 1973
- National Labor Relations Board v. Robbins Tire & Rubber Co.Supreme Court of the United States · 1978
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3Cited by6 opinions
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- Michelle A. Levin v. U.S. Internal Revenue ServiceDistrict Court, N.D. Alabama · 2026
- Sarras v. DOJDistrict Court, District of Columbia · 2023
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