United States of America v. Kelly

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Case overview

Case Number:

2:21-cv-12570

Court:

Michigan Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Gershwin A. Drain

Firms

  1. July 11, 2023

    US Wants Doctor To Repatriate $1M For FBAR Judgment

    A Michigan anesthesiologist must transfer $1 million from his overseas bank account to a U.S.-based account in Michigan to settle a judgment against him for failing to report his foreign assets, the U.S. told a federal court.

  2. May 03, 2023

    Mich. Anesthesiologist Owes $930K In FBAR Penalties

    A Michigan anesthesiologist owes $930,000 in penalties for his willful failure to file reports of his foreign bank accounts, a federal court said in an order granting the government's request for summary judgment.

  3. November 28, 2022

    US Seeks Early Win In $930K FBAR Penalty Case

    A Michigan anesthesiologist has not responded to a claim for $930,000 in penalties for failing to report his Swiss bank account to the IRS, justifying a summary judgment decision against him, the U.S. told a federal court.

  4. January 24, 2022

    Atty For Ex-Doctor Suspended In $872K FBAR Suit

    The attorney representing a former anesthesiologist in a suit claiming he owes $872,000 in foreign bank account reporting penalties was suspended from practicing before the court, the U.S. government told a Michigan federal judge Monday.

  5. November 04, 2021

    US Wants Ex-Doc's Account Frozen During $872K FBAR Suit

    The U.S. asked a Michigan federal judge Thursday to freeze an ex-anesthesiologist's Liechtenstein bank account assets for the duration of a suit claiming he owes $872,000 in foreign account reporting penalties, a day after the court temporarily froze his account.

  6. November 01, 2021

    Anesthesiologist Owes $872K In FBAR Penalties, US Says

    An anesthesiologist previously sentenced to prison on possession of child pornography owes around $872,000 in penalties for failing to report his Swiss bank accounts to the agency, the U.S. government told a federal Michigan court Monday.