United States v. Toth

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Case overview

Case Number:

1:15-cv-13367

Court:

Massachusetts

Nature of Suit:

Taxes

Judge:

Allison D. Burroughs

Firms

  1. August 31, 2022

    Woman Facing $3M FBAR Penalty Seeks High Court Review

    A woman found liable for over $3 million in foreign bank account reporting penalties asked the U.S. Supreme Court to consider her challenge to the fines, arguing that lower courts should have found them unconstitutionally excessive.

  2. May 10, 2021

    $3M FBAR Penalty Unconstitutionally Punitive, 1st Circ. Told

    A woman sanctioned in Massachusetts federal court and ordered liable for over $3 million in penalties for willful failure to report a Swiss bank account asked the First Circuit to dismiss the ruling because the fine was unconstitutionally punitive.

  3. October 15, 2018

    Mass. Court Sanctions Woman Over $4.3M Foreign Bank Account

    A Massachusetts federal court sanctioned a woman representing herself and awarded costs and fees to the government Monday over her interest in a $4.3 million foreign bank account after she repeatedly failed to comply with court orders.