United States of America v. Saydam

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Case overview

Case Number:

4:22-cv-07371

See also:

Court:

California Northern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Donna M. Ryu

  1. November 13, 2024

    $545K FBAR Fine Is Unconstitutional, Ex-Professor Tells Court

    An 86-year-old former college professor's penalty of $545,000 for failing to report foreign bank accounts is excessive and violates the Eighth Amendment, he told a California federal court.

  2. October 07, 2024

    Jury Finds Professor Hid Foreign Bank Accounts

    An 86-year-old former college professor faces more than $500,000 plus interest in penalties after a jury found that he had deliberately failed to report his foreign bank accounts in Switzerland and Turkey, according to documents filed in a California federal court.