US Drops Request For Emails In $554K FBAR Case

By David Hansen · January 27, 2022, 4:18 PM EST

The U.S. will no longer seek emails a woman sent her attorney in a $554,000 foreign bank account reporting violations case after she argued attorney-client privilege protected the messages, sent from...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA v. FAIRBANK

Case Number

4:20-cv-00132

Court

Florida Northern

Nature of Suit

Taxes

Date Filed

March 10, 2020