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U.S. v. KELLEY-HUNTER

Civil Action No. 15-2148 (JEB).

281 F.Supp.3d 121 (2017)

UNITED STATES of America, Plaintiff, v. Nancy E. KELLEY-HUNTER, Individually and as Representative of Estate of Burt Hunter, Defendant.

United States District Court, District of Columbia.

Signed December 12, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 0632
Cause: 12 U.S.C. § 0632 Foreign Banking
Nature of Suit: 690 Forfeit/Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Nelson Dietrich Wagner, U.S. Department of Justice, Washington, DC, for Plaintiff.

John Michael Neary, Akerman LLP, Washington, DC, Arthur R. Traynor, Jr., Akerman LLP, Miami, FL, for Defendant.

MEMORANDUM OPINION

In an effort to hide assets beyond the long arm of the taxman, some people occasionally maintain secret foreign bank accounts. When such banks pass along this information to the Internal Revenue Service, however, the gambit appears less wise. The...

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