May 10, 2023

USA v. Timberly Hughes

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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.

Coverage

  1. October 18, 2023

    FBAR Letter's Fix Shouldn't Affect Interest, IRS Tells 9th Circ.

    A revision of a demand letter correcting penalties and late fees owed for not reporting a foreign bank account does not nullify the date for calculating interest, the U.S. government told the Ninth Circuit in a bid to apply interest to a $238,000 penalty.

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