February 26, 2019
Kimble v. US
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 22, 2021
Federal Circuit Upholds NY Woman's Penalty In FBAR Dispute
A New York woman owes almost $700,000 for failing to disclose a Swiss bank account, the Federal Circuit ruled Monday, saying that evidence supported a finding that she recklessly disregarded her obligation to report it.
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