April 03, 2026
UNITED STATES OF AMERICA v. WANG
Case Number:
1:26-cv-01150
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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November 13, 2026
Woman Says Jury Trial Needed Before $18.4M In FBAR Fines
A Chinese woman facing $18.4 million in penalties based on the IRS' finding that she willfully failed to report foreign bank accounts asked a D.C. federal court to dismiss the government's collection suit, arguing she was owed a jury trial before the assessments were made.
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