United States Of America v. Llano

Track this case

Case Number:

1:22-cv-20902

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

Beth Bloom

  1. July 26, 2022

    FBAR Case Centered On $4.3M In Overseas Assets Terminated

    A Florida federal court terminated a suit at the U.S. government's request after the IRS sought $42,000 in penalties from a Colombian-American who it claimed failed to report $4.3 million in foreign assets, according to an order published Tuesday.

  2. March 28, 2022

    US Sues For FBAR Penalties Over $4.3M Held Overseas

    A dual Colombian-American citizen owes the Internal Revenue Service nearly $42,000 for nonwillful failures to file timely foreign bank and financial account reports covering more than $4.3 million in assets, the government told a Florida federal court in a complaint.