US Drops FBAR Claim Against Mexican Dual Citizen

By Anna Scott Farrell · May 24, 2023, 3:27 PM EDT

The U.S. dropped a claim seeking to recover foreign bank account reporting penalties from a dual citizen of Mexico while continuing to press for $100,000 in reporting penalties against the woman's...

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Case Information

Case Title

Aroeste et al v. The United States of America et al

Case Number

3:22-cv-00682

Court

California Southern

Nature of Suit

Other Statutory Actions

Date Filed

May 13, 2022