United States of America v. Ciliberto et al
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April 08, 2022
US Seeks New Action In $1.1M FBAR Suit After Man's Death
A federal court should dismiss without prejudice a $1.1 million lawsuit against a man who died, the U.S. said, so the government can pursue a new action against his partner for property he transferred to her.
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March 30, 2022
Gov't Seeks New Complaint To Recover $1.1M FBAR Penalties
The death of a taxpayer penalized over $1.1 million for failing to report foreign bank accounts justifies amending a complaint filed against him to collect the tax due, the government told a New York federal court.
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December 01, 2021
US Asks Court To Sell Properties To Cover $1.1M FBAR Fine
A New York federal court should sell a man's properties to cover more than $1.1 million in penalties for failing to report foreign bank accounts that it found him liable for more than a year ago, the U.S. government said Wednesday.