US Drops $835K FBAR Suit Against Texas Broker

By Anna Scott Farrell · July 6, 2023, 4:17 PM EDT

The U.S. dropped a lawsuit Thursday that sought $835,000 in penalties against a Texas customs broker for failing to report his Mexican bank accounts, with the government saying a U.S. Supreme...

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Documents

Case Information

Case Title

United States of America v. Mireles

Case Number

5:21-cv-00138

Court

Texas Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

October 15, 2021