United States v. Solomon
Case Number:
9:20-cv-82236
Court:
Nature of Suit:
Judge:
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November 12, 2021
Court Reopens Prematurely Decided $240K FBAR Case
A Florida federal court reopened a woman's case concerning $240,000 in foreign bank account reporting penalties because it entered judgment before she could sufficiently defend herself, the court said.
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November 10, 2021
Woman's $240K FBAR Case Prematurely Decided, US Says
A Florida federal court mistakenly held a woman liable for $240,000 in foreign bank account reporting penalties before giving her sufficient opportunity to defend herself, the U.S. said, urging the court to reverse its findings while she introduces evidence.
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November 01, 2021
No Time To Show FBAR Limitations Order Invalid, Judge Says
A federal judge on Monday said she wouldn't give a defendant time to show an Internal Revenue Service official lacked authority to let supervisory agents execute time limitations agreements in relation to rules mandating reporting of foreign bank accounts.
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August 05, 2021
Fla. Woman Can Depose 2 IRS Staffers In $227K FBAR Case
A Florida woman can depose two Internal Revenue Service employees in her challenge to $227,000 in foreign bank account reporting penalties, a federal judge ordered Thursday, though limiting questions to communications between the employees and her former counsel.
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August 04, 2021
US Seeks To Block Deposing IRS Staff In $227K FBAR Case
The U.S. government is seeking to avoid subjecting several Internal Revenue Service agents to deposition in Florida federal court by a woman who it argues is liable for nearly $227,000 in foreign bank account reporting penalties.
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December 10, 2020
US Entitled To $1M In Dead Man's FBAR Penalties, Court Told
The U.S. is owed around $1 million in penalties from a deceased U.S. man who failed to comply with foreign bank account reporting requirements, the federal government told a Florida federal court.