May 06, 2022
United States of America v. Aroeste et al
Case Number:
8:22-cv-01067
Court:
Nature of Suit:
Judge:
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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.
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May 16, 2022
US Issued FBAR Penalties Against Nonresidents, Suit Claims
The U.S. government cannot demand $127,000 in penalties from a Mexican couple accused of failing to report their foreign bank accounts to the IRS because the pair were not U.S. residents for tax purposes, they told a federal court.
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