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Mealeys

MLex

December 07, 2016

United States of America v. Colliot

Track this case

Case Number:

1:16-cv-01281

Court:

Texas Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Sam Sparks

Firms

Sectors & Industries:

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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.

Coverage

  1. May 18, 2018

    IRS Found To Exceed Cap On Penalty For Offshore Reporting

    The Internal Revenue Service went beyond the cap on civil penalties it can assess for undisclosed offshore bank accounts, a Texas federal judge has ruled, rejecting the agency's argument that regulations limiting the amount are implicitly invalid.

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