United States of America v. Kelly
Case Number:
2:21-cv-12570
Court:
Nature of Suit:
Judge:
Firms
-
July 11, 2023
US Wants Doctor To Repatriate $1M For FBAR Judgment
A Michigan anesthesiologist must transfer $1 million from his overseas bank account to a U.S.-based account in Michigan to settle a judgment against him for failing to report his foreign assets, the U.S. told a federal court.
-
May 03, 2023
Mich. Anesthesiologist Owes $930K In FBAR Penalties
A Michigan anesthesiologist owes $930,000 in penalties for his willful failure to file reports of his foreign bank accounts, a federal court said in an order granting the government's request for summary judgment.
-
November 28, 2022
US Seeks Early Win In $930K FBAR Penalty Case
A Michigan anesthesiologist has not responded to a claim for $930,000 in penalties for failing to report his Swiss bank account to the IRS, justifying a summary judgment decision against him, the U.S. told a federal court.
-
January 24, 2022
Atty For Ex-Doctor Suspended In $872K FBAR Suit
The attorney representing a former anesthesiologist in a suit claiming he owes $872,000 in foreign bank account reporting penalties was suspended from practicing before the court, the U.S. government told a Michigan federal judge Monday.
-
November 04, 2021
US Wants Ex-Doc's Account Frozen During $872K FBAR Suit
The U.S. asked a Michigan federal judge Thursday to freeze an ex-anesthesiologist's Liechtenstein bank account assets for the duration of a suit claiming he owes $872,000 in foreign account reporting penalties, a day after the court temporarily froze his account.
-
November 01, 2021
Anesthesiologist Owes $872K In FBAR Penalties, US Says
An anesthesiologist previously sentenced to prison on possession of child pornography owes around $872,000 in penalties for failing to report his Swiss bank accounts to the agency, the U.S. government told a federal Michigan court Monday.
- ← Previous
- 1
- 2
- Next →