August 30, 2022

United States of America v. Leeds

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Case Number:

1:22-cv-00379

Court:

Idaho

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Amanda K Brailsford

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. August 31, 2022

    US Goes After Widow For Spouse's $2.3M FBAR Penalty

    An Idaho widow faces $2.3 million in penalties and interest stemming from her husband's failure to report his foreign bank accounts to the Internal Revenue Service, the U.S. alleged in a complaint filed in federal court.

Parties

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