May 28, 2019

Koussa v. IRS/FBAR

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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.

Coverage

  1. July 07, 2021

    Judge Endorses Moving FBAR Suit To Federal Claims Court

    A federal district court should transfer a $110,000 tax refund request involving the nonwillful failure to report a foreign bank account to the U.S. Court of Federal Claims as requested by the government, a U.S. magistrate judge has recommended.

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