11th Circ. Wary Of IRS Procedure In FBAR Penalty Appeal

By Kelcey Caulder · October 7, 2025, 10:35 PM EDT

An Eleventh Circuit panel Tuesday appeared concerned about IRS procedures that could keep a man from recouping $419,000 he paid to resolve his failure to disclose funds held in foreign bank...

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Case Information

Case Title

USA v. Eugene Niksich

Case Number

24-12882

Court

Appellate - 11th Circuit

Nature of Suit

2690 Oth Forfeiture and Penalty Suits

Date Filed

September 04, 2024