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Gov't Granted Request To Drop $2.7M FBAR Suit

By David Hansen · January 18, 2022, 6:29 PM EST

A Maryland federal court granted the U.S. government's request to dismiss a complaint it had filed against an estate claiming the decedent owed $2.7 million in penalties for failing to file...

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Documents

Notice Of Voluntary Dismissal

Case Information

Case Title

United States of America v. Ghassabeh

Case Number

8:21-cv-02809

Court

Maryland

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 02, 2021

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