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Mealeys

MLex

June 13, 2017

United States of America v. Katholos

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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

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    Woman Says Justices' Ruling Cuts Her $4.5M FBAR Penalty

    A woman given a $4.5 million penalty for willfully failing to report a foreign bank account told a New York federal court that a recent ruling by the U.S. Supreme Court should reduce that amount.

9 other articles on this case. View all »

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