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11th Circ. Trims $12.6M FBAR Fine In Eighth Amendment Split

By David Hansen · September 3, 2024, 7:33 PM EDT

Some of the $12.6 million in penalties the IRS on imposed a man for willfully failing to report foreign bank accounts were in violation of the Eighth Amendment's bar on excessive...

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Documents

Decision

Case Information

Case Title

USA v. Isac Schwarzbaum

Case Number

22-14058

Court

Appellate - 11th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

December 05, 2022

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