November 21, 2019
United States of America v. Kahn
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 13, 2021
2nd Circ. Affirms $4.3M FBAR Penalty, Says Old Reg Invalid
The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment.
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