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Citizenship Bars FBAR Penalty, Green Card Holder Says

By Parker Quinlan · August 9, 2023, 4:55 PM EDT

A Mexican national in the U.S. on a green card told a California federal court Wednesday that because of his citizenship status, he is not responsible for paying $100,000 in foreign...

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Documents

Motion

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

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