October 05, 2020

United States of America v. Mazloum

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Case overview

Case Number:

1:20-cv-04099

Court:

Georgia Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Leigh Martin May

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. July 06, 2021

    IRS Can't Impose Multiple FBAR Fines Per Year, Court Told

    Recent court decisions limit penalties for inadvertently failing to report foreign bank accounts to $10,000 per year instead of per account, slashing a Syrian woman's tax bill by almost $100,000, she told a federal court.

1 other articles on this case. View all »

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