February 14, 2020

United States of America v. Kaufman et al

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Case Number:

4:20-cv-00514

Court:

Texas Southern

Nature of Suit:

Taxes

Judge:

Drew B Tipton

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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. April 12, 2023

    Woman's FBAR Penalty Reduced To $40K Following Bittner

    A woman's liability for foreign bank account reporting penalties was reduced to $40,000 from roughly $170,000, citing the U.S. Supreme Court's decision Bittner v. U.S. finding the penalties are assessed on a per-form, rather than per-account, basis, according to a judgment from a Texas federal court Wednesday.

1 other articles on this case. View all »

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