Margaret J. Jones v. The United States of America
Case Number:
2:19-cv-04950
Court:
Nature of Suit:
Judge:
Firms
-
August 10, 2020
Calif. Widow In FBAR Row Seeks $10K From US In Counterclaim
A 91-year-old Californian embroiled in a foreign bank account reporting dispute with the U.S. filed a counterclaim against the government Monday, alleging that it wrongly took nearly $10,000 from her and her dead husband's estate.
-
May 12, 2020
IRS Arbitrarily Calculated $1.5M FBAR Penalty, Court Says
The IRS arbitrarily calculated a penalty of over $1.5 million for a woman who failed to file foreign bank account reports, a California federal court has ruled, but she still must prove her failure to file the FBARs wasn't willful.
-
April 07, 2020
Calif. Woman Says FBAR Penalties Result Of 'Aggressive' Actions
A California woman has asked a federal district court to drop a $1.5 million claim over unpaid foreign bank account reporting penalties that she says was the result of overly "aggressive" enforcement actions, according to a recent memorandum.
-
September 05, 2019
Calif. Woman Doesn't Owe $1.5M In FBAR Penalties, Court Told
A California woman has denied owing the U.S. over $1.5 million for foreign bank account reporting penalties, telling a federal court the fine amount is capped by federal law.
-
August 13, 2019
Calif. Woman Owes $1.5M In FBAR Penalties, US Says
A California woman failed to disclose her foreign bank accounts to the Internal Revenue Service and owes more than $1.5 million in penalties, the U.S. government has told a California federal court.