John Doe Investigation

News & Analysis as of

Voluntary Disclosures Lead to John Doe Summonses for Information about U.S. Accounts at Zurcher Kantonalbank and Bank of...

In a sign that the U.S. government continues to aggressively seek information on U.S. taxpayers with non-U.S. bank accounts, the government announced on November 12, 2013, that it had obtained a court order authorizing the...more

U.S. Seeks John Doe Summonses for Two More U.S. Banks

The Chicago Tribune reports that U.S. authorities are seeking information from Citigroup Inc.’s Citibank NA and Bank of New York Mellon Corp to uncover the identities of U.S. citizens who may have been hiding money in Swiss...more

Energy And Environment Update -- June 17, 2013

In This Issue: Energy and Climate Debate; Congress; Administration; Department of Agriculture; Department of Energy; Department of Homeland Security; Department of State; Federal Energy Regulatory Commission;...more

IRS Issues “John Doe Summons” to Wells Fargo Seeking Identities of U.S. Taxpayers with Offshore Accounts at First Caribbean...

Introduction - On April 30, 2013, the United States Department of Justice issued a “John Doe Internal Revenue Code” summons to Wells Fargo Bank, as a provider of correspondent bank services for Canadian Imperial Bank...more

John Doe Investigation Into Death Of Brandon Johnson Reopens Today

As previously reported on this Blog here, Brandon Johnson died at the Milwaukee County Mental Health Complex on October 6, 2012 as a result of complications from a broken neck. An open-court John Doe investigation into Mr....more

John Doe Investigation Into Death Of Brandon Johnson Begins Monday, March 4, 2013

As previously reported on this blog, Brandon Johnson died on October 6, 2012 while a patient at the Milwaukee County Mental Health Complex for only three days. Although suffering from some psychiatric issues, he was...more

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