September 16, 2015

United States v. Toth

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Case Number:

1:15-cv-13367

Court:

Massachusetts

Nature of Suit:

Taxes

Judge:

Allison D. Burroughs

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

2 other articles on this case. View all »

Parties

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