JUNKE et al v. UNITED STATES OF AMERICA
Case Number:
2:23-cv-01334
Court:
Nature of Suit:
Judge:
Firms
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January 13, 2026
Pair Say IRS Records Undercut US In $1.8M Tax Dispute
Internal Revenue Service documents show that a formerly married couple's refund claim was properly received, undermining the government's position that they improperly filed a refund claim for tax penalties of over $1.8 million relating to a foreign trust, they told a Pennsylvania federal court.
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December 12, 2023
Feds Say Pair Can't Sue Over All $2.1M In Offshore Penalties
A formerly married couple hasn't paid penalties in full totaling over $2.1 million for their failure to report a foreign trust, so their suit seeking a refund plus interest should be partially denied, the U.S. government told a Pennsylvania federal court.
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July 26, 2023
Couple Seek Refund Of $2M In Offshore Reporting Penalties
A formerly married couple from Pennsylvania sought a refund of about $2 million in penalties they paid to the IRS regarding filing requirements for an offshore trust, telling a federal court that they shouldn't have been assessed any of them.