October 20, 2022

UNITED STATES OF AMERICA v. Larach de Canahuati

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Case Number:

1:22-cv-23411

Court:

Florida Southern

Nature of Suit:

Taxes

Judge:

K. Michael Moore

Firms

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. July 12, 2023

    Woman Seeks To Slash FBAR Penalties Following Bittner

    A Florida woman who failed to report foreign bank accounts to the IRS asked a federal court Wednesday to reduce her penalties from $710,000 to $90,000 following a groundbreaking decision by the U.S. Supreme Court limiting penalties to $10,000 per year.

2 other articles on this case. View all »

Parties

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