United States of America v. Mireles

Track this case

Case Number:

5:21-cv-00138

Court:

Texas Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Marina Garcia Marmolejo

Firms

  1. July 06, 2023

    US Drops $835K FBAR Suit Against Texas Broker

    The U.S. dropped a lawsuit Thursday that sought $835,000 in penalties against a Texas customs broker for failing to report his Mexican bank accounts, with the government saying a U.S. Supreme Court ruling has reduced the bill to $80,000, which the broker has paid.

  2. October 18, 2021

    Texas Customs Broker Owes $835K FBAR Fines, Gov't Says

    A Texas customs broker is liable for more than $835,000 in penalties and interest for nonwillfully failing to report his foreign bank accounts in Mexico during tax years 2006 through 2013, the U.S. government said in a recent complaint.