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Former Doctor Seeks Jail Release In FBAR Fight

By Natalie Olivo · July 15, 2024, 6:49 PM EDT

An incarcerated former doctor asked a Michigan federal court Monday to lift its order of civil contempt for his failure to pay about $1 million in foreign account reporting penalties, saying...

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Documents

Motion

Case Information

Case Title

United States of America v. Kelly

Case Number

2:21-cv-12570

Court

Michigan Eastern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

November 01, 2021

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