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December 07, 2016

United States of America v. Colliot

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Case Number:

1:16-cv-01281

Court:

Texas Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Sam Sparks

Firms

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 18, 2018

    IRS Found To Exceed Cap On Penalty For Offshore Reporting

    The Internal Revenue Service went beyond the cap on civil penalties it can assess for undisclosed offshore bank accounts, a Texas federal judge has ruled, rejecting the agency's argument that regulations limiting the amount are implicitly invalid.

Parties

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