4th Circ. Declines Rehearing Couple's $1M FBAR Dispute

By Eli Flesch · December 18, 2020, 7:28 PM EST

The Fourth Circuit's full bench on Friday denied a rehearing to a doctor and wife found responsible for a tax deficiency of almost $1 million for failing to disclose foreign bank...

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Case Information

Case Title

US v. Peter Horowitz

Case Number

19-1280

Court

Appellate - 4th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

March 15, 2019