11th Circ. Lets Man Fight $2.2M FBAR Penalties As Excessive

By Kevin Pinner · June 5, 2026, 6:26 PM EDT

A Georgia federal court correctly found that the owner of a sports equipment business willfully failed to disclose his foreign bank accounts, but it must give him a chance to challenge...

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Documents

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