October 18, 2019

United States of America v. Kerr

Track this case

Case Number:

2:19-cv-05432

Court:

Arizona

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Diane J Humetewa

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 02, 2023

    IRS Can't Review Most Penalties Imposed In $2.2M FBAR Case

    The Internal Revenue Service cannot review the bulk of penalties it assessed in a $2.2 million case against a taxpayer for failing to report his foreign bank accounts, an Arizona federal court has ruled.

5 other articles on this case. View all »

Parties

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