USA v. Capital One Bank et al: Petition for Leave to Serve ‘John Doe’ Summons

Ex Parte Petition for Leave to Serve ‘John Doe’ Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.

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Pages: 23

Date: July 19, 2013

Defendants/Respondents: Capital One Bank, Citibank, Bank of America, M&T Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Payment Cards, Tax

Allegation: Fraud

Topics

Panama Payment Cards Tax USA United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Bank of America Capital One Bank Citibank M&T Bank

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