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UNITED STATES v. BERNSTEIN

19-cv-2912 (BMC).

486 F.Supp.3d 639 (2020)

UNITED STATES of America, Plaintiff, v. Daniel BERNSTEIN and Yana Bernstein, Defendants.

United States District Court, E.D. New York.

Filed September 14, 2020.

Attorney(s) appearing for the Case

Thomas P. Cole, Karen Elizabeth Wozniak, U.S. Department of Justice, Washington, DC, for Plaintiff.

Zhanna A. Ziering, Caplin & Drysdale, Chtd., New York, NY, Scott D. Michel, Pro Hac Vice, Caplin & Drysdale, Chartered, Washington, DC, for Defendants.

MEMORANDUM DECISION AND ORDER

The Government brings this civil tax penalty collection action based on the taxpayers' failure to report their ownership of overseas bank accounts, as required by 31 U.S.C. § 5311, for the year 2010. The accounts were opened in Switzerland in 2002 and moved...

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