· 9/30/2008
United States v. Simonelli
Citations
- 614 F. Supp. 2d 241
- 102 A.F.T.R.2d (RIA) 6577
- 2008 U.S. Dist. LEXIS 76028
- 2008 WL 4479265
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding that an FBAR penalty is not a “tax penalty” subject to discharge in bankruptcy under 11 U.S.C. § 523(a)(7), because it “was imposed pursuant to a non-tax law (the Bank Secrecy Act)”
Source: CourtListener parenthetical corpus (CC0).
Judges: Janet Bond Arterton
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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