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Mealeys

MLex

January 11, 2021

US v. Toth

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 29, 2022

    1st Circ. Affirms No Cap On Woman's $3.1M FBAR Bill

    The IRS can collect $3.1 million for a woman's failure to disclose her Swiss account after the First Circuit joined other appeals courts Friday in rejecting assertions that a 1987 regulation is active and caps her penalty at $100,000.

3 other articles on this case. View all »

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