United States v. Saydam
District Court, N.D. California
1Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 UNITED STATES OF AMERICA, Case No. 22-cv-07371-DMR 8 Plaintiff, ORDER DENYING MOTION FOR 9 v. SUMMARY JUDGMENT 10 TUNCAY SAYDAM, Re: Dkt. No. 34 11 Defendant. 12 Plaintiff the United States of America (“the Government”) brings this case against 13 Defendant Tuncay Saydam alleging that he failed to comply with U.S. tax laws requiring him to 14 annually report his foreign bank accounts in a Report of Foreign Bank and Financial Accounts 15 (“FBAR”). 31 U.S.C. § 5314;
31 C.F.R. §§ 1010.306(c), 1010.350(a). The parties do…
2Cases cited14 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Devereaux v. AbbeyCourt of Appeals for the Ninth Circuit · 2001
- Safeco Insurance Co. of America v. BurrSupreme Court of the United States · 2007
- In Re Oracle Corp. Securities LitigationCourt of Appeals for the Ninth Circuit · 2010
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