November 07, 2019
USA v. Said Rum
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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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July 22, 2021
11th Circ. Won't Revisit Decision On Maximum FBAR Penalty
The Eleventh Circuit won't reconsider its decision that a naturalized citizen is liable for penalties from failing to report foreign bank accounts to the Internal Revenue Service, according to an order filed Thursday.
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