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Michigan Doctor Seeks Release From Contempt In FBAR Fight

By David Hansen · May 17, 2024, 7:37 PM EDT

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...

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Documents

Supplemental Brief

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021

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