United States of America v. Kelly
Case Number:
2:21-cv-12570
Court:
Nature of Suit:
Judge:
Firms
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August 27, 2024
Gov't Says Doctor Can't Escape Contempt Fine In FBAR Case
A doctor challenging his $20,000 civil contempt fine for failing to follow a court order to repatriate money from his foreign bank account to cover $1.1 million in tax liabilities shouldn't be allowed to escape the penalty, the U.S. government argued Tuesday.
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August 15, 2024
Doctor Wants Contempt Fine Dropped In Foreign Asset Case
A doctor who incurred $1.1 million in liabilities for failing to report his foreign bank accounts is asking a Michigan federal court to waive his $20,000 civil contempt fine because the court restricted his only financial assets to paying the liabilities.
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July 23, 2024
Former Doctor To Be Released From Jail In FBAR Fight
A former doctor will be released from U.S. custody after a Michigan federal court lifted Tuesday an order of civil contempt against him for failure to pay about $1 million in foreign account reporting penalties.
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July 15, 2024
Former Doctor Seeks Jail Release In FBAR Fight
An incarcerated former doctor asked a Michigan federal court Monday to lift its order of civil contempt for his failure to pay about $1 million in foreign account reporting penalties, saying he has done all he can to repatriate offshore securities.
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May 28, 2024
Mich. Doctor Denied Release From Contempt In FBAR Fight
A Michigan doctor will stay jailed for civil contempt after a federal judge found Tuesday that he failed to back up claims that he cannot pay his more than $1 million in foreign bank account reporting penalties due to a bank's bankruptcy and his criminal history.
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May 17, 2024
Michigan Doctor Seeks Release From Contempt In FBAR Fight
A Michigan doctor incarcerated for civil contempt in a case in which he was ordered to repay more than $1 million in penalties for failure to report foreign accounts should be freed because he can no longer satisfy the terms of his release, he told a Michigan federal court.
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May 09, 2024
Mich. Doctor Ordered To Stay In Jail Until Assets Repatriated
A Michigan doctor fighting accusations that he failed to report his foreign bank accounts will stay in jail, as a federal court declined to release him Thursday when he didn't comply with an order to deposit over $1 million to cover the judgment against him.
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January 04, 2024
Mich. Doctor Facing Jail After Avoiding $1M FBAR Judgment
A Michigan doctor faces jail time after a federal judge ruled him in contempt of court for not complying with an order to deposit $1.1 million into a bank to cover a judgment for failing to report his foreign bank accounts.
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October 23, 2023
Mich. Doctor Ordered To Repatriate $1M For FBAR Judgment
A Michigan anesthesiologist challenging a nearly $1 million judgment for failing to report his foreign assets must transfer enough money to cover the bill from an overseas bank while his appeal is pending, according to a decision Monday by a federal judge.
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August 08, 2023
US Urges Court To Back $1M Repatriation Order In FBAR Case
A Michigan anesthesiologist failed to show why he shouldn't transfer $1 million from an overseas bank account to satisfy a judgment against him for failing to report his foreign bank accounts, the U.S. government told a federal court.