United States of America v. Katholos
Case Number:
1:17-cv-00531
Court:
Nature of Suit:
Judge:
Firms
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March 27, 2023
Woman Says Justices' Ruling Cuts Her $4.5M FBAR Penalty
A woman given a $4.5 million penalty for willfully failing to report a foreign bank account told a New York federal court that a recent ruling by the U.S. Supreme Court should reduce that amount.
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August 11, 2022
Trial Will Decide Woman's $4.5M FBAR Case
A federal court agreed with the government that a Greek woman was a beneficial owner of her family's overseas bank accounts but said a trial will determine whether she willfully failed to report them and thus owes almost $4.5 million.
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May 13, 2022
No Cause For Remand In $4.1M FBAR Case, US Says
It would be inappropriate and premature to remand a woman's $4.1 million penalty for failing to report her foreign bank accounts to the Internal Revenue Service for recalculation, the U.S. government told a federal court in New York.
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April 05, 2022
Mediation Fails In Woman's $4.1M FBAR Case
A dispute over a woman's $4.1 million penalty for allegedly failing to report foreign bank accounts will continue after the parties failed to reach a settlement in mediation, the U.S. government and the woman said in a status report Tuesday.
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November 19, 2021
Woman Says Ex-Atty Flubbed Response To $4M FBAR Suit
A New York federal court should let a woman amend her answer to accusations that she owes $4.1 million for failing to report Swiss bank accounts on the grounds that her former counsel mistakenly said she controlled them, her attorneys said.
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October 29, 2021
Woman Controlled Swiss Account In $4M FBAR Case, US Says
A woman should be judged liable for $4.1 million in taxes and penalties after failing to report a Swiss bank account, the government told a federal court, arguing she controlled the account despite its signature card not bearing her autograph.
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September 21, 2021
Gov't Can't Get Early Win In $4M FBAR Case, Woman Says
A federal court shouldn't award the government summary judgment in a $4.1 million tax dispute against an American accused of failing to report foreign bank accounts because factual disputes remain in the case, her attorneys said.
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July 19, 2021
Woman's $4.1M FBAR Penalty Justified, US Says
Ample proof exists that a woman willfully failed to report her multimillion-dollar Swiss bank accounts to the Internal Revenue Service, justifying a $4.1 million penalty against her, the U.S. government told a New York federal court.
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June 24, 2021
Woman Can't Strike FBAR Claims In $4.5M Row, Court Told
A woman assessed with $4.5 million in foreign bank account reporting penalties can't strike some allegations against her based on a stipulated decision entered in the U.S. Tax Court, the U.S. government told a New York federal court.
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August 30, 2018
NY Judge Seeks Foreign Docs In $4.5M Account Disclosure Case
A New York federal judge has reached out to authorities in Liechtenstein and Greece for information on a woman who the U.S. government says owes nearly $4.5 million in civil penalties for willfully failing to disclose an overseas bank account to the Internal Revenue Service.