United States of America v. Kelly
Case Number:
2:21-cv-12570
Court:
Nature of Suit:
Judge:
Firms
-
July 15, 2024
Former Doctor Seeks Jail Release In FBAR Fight
An incarcerated former doctor asked a Michigan federal court Monday to lift its order of civil contempt for his failure to pay about $1 million in foreign account reporting penalties, saying he has done all he can to repatriate offshore securities.
-
May 28, 2024
Mich. Doctor Denied Release From Contempt In FBAR Fight
A Michigan doctor will stay jailed for civil contempt after a federal judge found Tuesday that he failed to back up claims that he cannot pay his more than $1 million in foreign bank account reporting penalties due to a bank's bankruptcy and his criminal history.
-
May 17, 2024
Michigan Doctor Seeks Release From Contempt In FBAR Fight
A Michigan doctor incarcerated for civil contempt in a case in which he was ordered to repay more than $1 million in penalties for failure to report foreign accounts should be freed because he can no longer satisfy the terms of his release, he told a Michigan federal court.
-
May 09, 2024
Mich. Doctor Ordered To Stay In Jail Until Assets Repatriated
A Michigan doctor fighting accusations that he failed to report his foreign bank accounts will stay in jail, as a federal court declined to release him Thursday when he didn't comply with an order to deposit over $1 million to cover the judgment against him.
-
January 04, 2024
Mich. Doctor Facing Jail After Avoiding $1M FBAR Judgment
A Michigan doctor faces jail time after a federal judge ruled him in contempt of court for not complying with an order to deposit $1.1 million into a bank to cover a judgment for failing to report his foreign bank accounts.
-
October 23, 2023
Mich. Doctor Ordered To Repatriate $1M For FBAR Judgment
A Michigan anesthesiologist challenging a nearly $1 million judgment for failing to report his foreign assets must transfer enough money to cover the bill from an overseas bank while his appeal is pending, according to a decision Monday by a federal judge.
-
August 08, 2023
US Urges Court To Back $1M Repatriation Order In FBAR Case
A Michigan anesthesiologist failed to show why he shouldn't transfer $1 million from an overseas bank account to satisfy a judgment against him for failing to report his foreign bank accounts, the U.S. government told a federal court.
-
July 11, 2023
US Wants Doctor To Repatriate $1M For FBAR Judgment
A Michigan anesthesiologist must transfer $1 million from his overseas bank account to a U.S.-based account in Michigan to settle a judgment against him for failing to report his foreign assets, the U.S. told a federal court.
-
May 03, 2023
Mich. Anesthesiologist Owes $930K In FBAR Penalties
A Michigan anesthesiologist owes $930,000 in penalties for his willful failure to file reports of his foreign bank accounts, a federal court said in an order granting the government's request for summary judgment.
-
November 28, 2022
US Seeks Early Win In $930K FBAR Penalty Case
A Michigan anesthesiologist has not responded to a claim for $930,000 in penalties for failing to report his Swiss bank account to the IRS, justifying a summary judgment decision against him, the U.S. told a federal court.