United States v. Solomon

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Case overview

Case Number:

9:20-cv-82236

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

Judge:

Aileen M. Cannon

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.