United States of America v. Robins

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Case Number:

2:24-cv-00417

Court:

Washington Western

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Richard A. Jones

Firms

  1. February 12, 2026

    Canadian Living In Wash. Says FBAR Penalty Required Jury

    A Canadian man living in the U.S. was unconstitutionally fined more than $700,000 for failing to report his foreign bank accounts, he told a Washington federal court, arguing that the amount is excessive and that its assessment violates his right to a jury trial.

  2. March 28, 2024

    Canadian In Wash. Owes Over $1M FBAR Penalty, US Says

    A Canadian man living in Washington state owes more than $1 million in penalties for failing to report bank accounts he held in Montreal, the U.S. Department of Justice said in a complaint filed in an attempt to collect the money.