July 25, 2023
JUNKE et al v. UNITED STATES OF AMERICA
Case Number:
2:23-cv-01334
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Nature of Suit:
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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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December 12, 2023
Feds Say Pair Can't Sue Over All $2.1M In Offshore Penalties
A formerly married couple hasn't paid penalties in full totaling over $2.1 million for their failure to report a foreign trust, so their suit seeking a refund plus interest should be partially denied, the U.S. government told a Pennsylvania federal court.
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