The Firm
Firm Culture
What Sets Us Apart?
Commitment to Community
Diversity and Inclusion
Freeman Foundation
Trial College
Professionals
Practice Areas
Bankruptcy
Corporate
Civil Litigation
Accounting Defense
Business Litigation
Business Divorce Litigation
Civil Litigation
Fiduciary Litigation
Minority Shareholder Litigation
Partnership Litigation
Digital Asset & Cryptocurrency Law
Nonprofits & Exempt Organizations
Outside General Counsel
Tax Litigation
Tax Litigation
Conservation Easement Defense
Criminal Tax Defense
FBAR Penalty Defense
International & Offshore Tax Compliance
IRS Penalty Defense
IRS Collections Defense
Micro-Captives
Streamlined
State Local Tax
Tax Court Litigation
Tax Shelter Litigation
Tax Promoter Defense
White-Collar
White-Collar
Cyber Crime Defense
Civil RICO Litigation
Forensic Accounting and Investigations
Healthcare Fraud
Intellectual Property
Money Laundering
Securities Fraud
Industries
Accounting Firms
Construction
Cross-Border
Energy
Family Offices
Finance and Banking
Government Sector
Healthcare
Investment Funds
Manufacturing
Nonprofits & Exempt Organizations
Private Equity
Real Estate
Startups and Emerging Companies
Technology
Trusts & Estates
Events
INTERNATIONAL TAX SYMPOSIUM 2021
INTERNATIONAL TAX SYMPOSIUM 2022
News
Recognition
Insights
Insights Blog
Videos
Podcast
Treaty Resources
Partnership Representatives and BBA Resources
Cryptocurrency and Blockchain Law Resources
Contact
FBAR: A CATALOGUE OF FBAR CASES
FBAR: A CATALOGUE OF FBAR CASES
Name
Safeco Ins. Co. of America v. Burr
Ratzlaf v. U.S.
California Banker Ass’n v. Schultz
Date
June 4, 2007
November 1, 1993
April 1, 1974
Court
S.C.
S.C.
S.C.
Name
Norman v. United States
Date
November 8, 2019
Court
Fed Cir.
Name
Bedrosian v. United States
Department of Treasury, Internal Revenue Service
Date
December 21, 2018
Court
3d Cir.
Name
Crawford v. United States Department of the Treasury
United States v. Kalai
United States v. Hom
U.S. v. Warner
U.S. v. Queil
U.S. v. Simon
Date
August 18, 2017
August 16, 2017
July 26, 2016
July 10, 2015
December 19, 2014
August 15, 2013
Court
6th Cir.
9th Cir.
9th Cir.
7th Cir.
9th Cir.
7th Cir.
Name
In re Grand Jury Proceedings, No. 4-10
Date
February 7, 2013
Court
11th Cir.
Name
Williams v. C.I.R.
U.S. v. Williams
In re M.H.
U.S. v. Sturman
Date
December 4, 2012
July 20, 2012
August 19, 2011
October 24, 1991
Court
4th Cir.
4th Cir.
9th Cir.
6th Cir.
Name
In re Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011
Date
November 22, 2011
Court
N.D. Ill.
Name
United States v. Estate of Schoenfeld
Date
September 25, 2018
Court
M.D. Fla.
Name
Quiel v. USA
United States v. Flume
United States v. Colliot
United States v. Wahdan
United States v. Markus
United States v. Manafort
United States v. Garrity
United States v. Colliot
United States v. Garrity
United States v. Garrity
United States v. Brandt
United States v. All Assets Held at Bank Julius Baer
United States v. Kelley-Hunter
Quiel v. USA
United States v. Katwyk
United States v. Pomerantz
United States v. Badreg
Hom v. United States
Bedrosian v. United States
United States v. Buck
United States v. Forbes
DeWees v. United States
United States v. Pomerantz
United States v. Quiel
United States v. Little
United States v. Toth
Bedrosian v. United States
Miksic v. Bockermann Grafstrom Mayer, LLC
Kentera v. United States
United States v. Bohance
United States v. Simon
Gubser v. Internal Revenue Service
Crawford v. United States Department of the Treasury
United States v. Yermian
United States v. Bussell
United States v. Bussell
United States v. Womack
Crawford v. United States Department of the Treasury
Giordano v. UBS, AG
Moore v. U.S.
Moore v. United States
U.S. v. Chabot
U.S. v. Williams
United States v. Hom
United States v. Zwerner
U.S. v. Kerr
Roberts v. UBS AG
Nance v. U.S.
Roberts v. UBS AG
U.S. v. McBride
U.S. v. Pflueger
Bedrosian v. United States
Department of Treasury, Internal Revenue Service
Date
September 14, 2018
August 22, 2018
August 16, 2018
July 18, 2018
July 17, 2018
June 21, 2018
June 1, 2018
May 16, 2018
May 1, 2018
April 3, 2018
January 24, 2018
January 19, 2018
December 12, 2017
October 25, 2017
October 23, 2017
October 5, 2017
September 28, 2017
September 22, 2017
September 5, 2017
August 28, 2017
August 24, 2017
August 8, 2017
June 8, 2017
June 6, 2017
May 3, 2017
May 2, 2017
April 13, 2017
March 28, 2017
January 30, 2017
December 8, 2016
July 5, 2016
May 4, 2016
April 26, 2016
March 18, 2016
January 11, 2016
December 8, 2015
November 25, 2015
September 29, 2015
September 25, 2015
April 1, 2015
January 8, 2015
October 3, 2014
June 26, 2014
June 4, 2014
April 29, 2014
August 16, 2013
April 11, 2013
April 11, 2013
January 30, 2013
November 8, 2012
March 29, 2012
September 20, 2017
Court
D. Ariz.
S.D. Tex.
W.D. Tex.
D. Colo.
D. N.J.
D.D.C.
D. Conn.
W.D. Tex.
D. Conn.
D. Conn.
S.D. Fla.
D.D.C.
D.D.C.
D. Ariz.
C.D. Cal.
W.D. Wash.
M.D. Fla.
N.D. Cal.
E.D. Pa.
S.D.N.Y.
E.D. Va.
D.D.C.
W.D. Wash.
D. Ariz.
S.D.N.Y.
D. Mass.
E.D. Pa.
D. Minn.
E.D. Wis.
C.D. Cal.
N.D. Ind.
S.D. Tex.
S.D. Ohio
C.D. Cal.
C.D. Cal.
C.D. Cal.
W.D. Mo.
S.D. Ohio
S.D.N.Y.
W.D. Wash.
W.D. Wash.
D.N.J.
E.D. Va.
N.D. Cal.
S.D.Fla.
D. Ariz.
E.D. Cal.
W.D. Tenn.
E.D. Cal.
D. Utah
D. Haw.
E.D. Pa.
Name
United States v. Weatherly
United States v. Isaac Schwarzbaum
United States v. Green
United States v. Guggenheim
United States v. Hughes
United States v. Schwarzbaum
United States v. Ott
United States v. Beverly
United States v. Toth
United States v. Cohen
United States v. Agrawal
United States v. Clemons
United States v. Kahn
United States v. Schoenfeld
United States v. Ayyad
United States v. Ott
United States v. Cohen
United States v. Rum
United States v. Dadurian
United States v. Flume
United States v. Park
United States v. Boyd
United States v. Gardner
United States v. Garrity
United States v. Horowitz
United States v. Shinday
United States v. Little
United States v. Cohen
United States v. Toth
United States v. Marstellar
Date
May 19, 2020
May 18, 2020
April 27, 2020
April 20, 2020
March 31, 2020
March 20, 2020
February 26, 2020
January 28, 2020
December 20, 2019
December 16, 2019
December 9, 2019
October 9, 2019
September 23, 2019
June 25, 2019
September 5, 2019
August 7, 2019
August 6, 2019
August 2, 2019
June 24, 2019
June 11, 2019
May 24, 2019
April 23, 2019
April 22, 2019
February 28, 2019
January 18, 2019
December 3, 2018
November 1, 2018
October 23, 2018
October 15, 2018
September 25, 2018
Court
M.D. Fla.
S.D. Fla.
S.D. Fla.
D.N.J.
N.D. Cal.
S.D. Fla.
E.D. Mich.
C.D. Cal.
D. Mass.
C.D. Cal.
E.D. Wis.
M.D. Fla.
E.D.N.Y.
M.D. Fla.
D. Md.
E.D. Mich.
C.D. Cal.
M.D. Fla.
S.D. Fla.
S.D. Tex.
N.D. Ill.
C.D. Cal.
C.D. Cal.
D. Conn.
D. Md.
C.D. Ca.
S.D.N.Y.
C.D. Cal.
D. Mass.
W.D. Va.
Name
U.S. v. Tilga
Galpern v. De Vos & Co. PLLC
U.S. v. Simon
TriQuint Semiconductor, Inc. v. Avago Technologies Ltd.
U.S. v. Simon
U.S. v. Williams
U.S. v. Williams
U.S. v. Simonelli
U.S. v. Srivastava
Date
November 8, 2011
September 30, 2011
April 5, 2011
January 12, 2011
October 8, 2010
September 1, 2010
March 19, 2010
September 30, 2008
August 4, 2006
Court
D. N.M.
E.D.N.Y.
N.D. Ind.
D. Ariz.
N.D. Ind.
E.D. Va.
E.D. Va.
D. Conn.
D. Md.
Name
Mitchell v. United States
Kimble v. United States
Norman v. United States
Jarnigan v. United States
In re Wyly
Whistleblower 22716–13W v. Comm’r
Angle v. Comm’r
In re Cohen
Whistleblower 22231-12W v. C.I.R.
Williams v. C.I.R.
Williams v. C.I.R.
Date
July 24, 2019
December 27, 2018
July 31, 2018
November 30, 2017
May 10, 2016
March 14, 2016
February 22, 2016
November 13, 2014
August 4, 2014
April 21, 2011
October 2, 2008
Court
Fed. Cl.
Fed. Cl.
Fed. Cl.
Fed. Cl.
Bankr. N.D. Tex.
U.S. Tax. Ct.
U.S. Tax. Ct.
Bankr. C.D. Cal.
U.S. Tax. Ct.
U.S. Tax. Ct.
U.S. Tax. Ct.
