February 14, 2022
Kurotaki v. United States of America
Case Number:
1:22-cv-00063
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Nature of Suit:
Judge:
Government Agencies
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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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October 11, 2023
Faulty Translation Clouds Bad Faith In $11.6M FBAR Suit
A man who owns both U.S. and foreign businesses and failed to report foreign bank accounts, leading to an $11.6 million penalty, may have done so because he was confused by a bad translation of the reporting instructions, a Hawaii federal judge said.
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