United States v. Toth
Case Number:
1:15-cv-13367
Court:
Nature of Suit:
Judge:
Firms
-
August 31, 2022
Woman Facing $3M FBAR Penalty Seeks High Court Review
A woman found liable for over $3 million in foreign bank account reporting penalties asked the U.S. Supreme Court to consider her challenge to the fines, arguing that lower courts should have found them unconstitutionally excessive.
-
May 10, 2021
$3M FBAR Penalty Unconstitutionally Punitive, 1st Circ. Told
A woman sanctioned in Massachusetts federal court and ordered liable for over $3 million in penalties for willful failure to report a Swiss bank account asked the First Circuit to dismiss the ruling because the fine was unconstitutionally punitive.
-
October 15, 2018
Mass. Court Sanctions Woman Over $4.3M Foreign Bank Account
A Massachusetts federal court sanctioned a woman representing herself and awarded costs and fees to the government Monday over her interest in a $4.3 million foreign bank account after she repeatedly failed to comply with court orders.