Legal Opinion
Peter David Schiff v. Internal Revenue Service, et al.
District Court, D. Puerto Rico
Decided March 12, 2026No. 3:24-cv-01511Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO PETER DAVID SCHIFF, Plaintiff, v. CIVIL NO. 25-1511 (CVR) INTERNAL REVENUE SERVICE, et al., Defendants. OPINION AND ORDER INTRODUCTION The present case arises from the closure of Euro Pacific International Bank (“the Bank”), owned by Plaintiff Peter David Schiff (“Plaintiff”). The Bank was subject to scrutiny by the Internal Revenue Service (“IRS”) and the Puerto Rico Commissioner of Financial Institutions (“OCIF” per its Spanish-language acronym) as part of a joint tax enforcement investigation of the Bank conducted by the…
2Cases cited16 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Bivens v. Six Unknown Named Agents of Federal Bureau of NarcoticsSupreme Court of the United States · 1971
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
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