foreign-bank-accounts
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-177 | Monica Toth v. United States | First Circuit | 2022-08-29 | Denied | Amici (2)Relisted (5) | bank-secrecy-act civil-penalties civil-penalty deterrence deterrent-penalty eighth-amendment excessive-fines-clause fbar foreign-bank-accounts | Whether civil penalties imposed under 31 U.S.C. § 5321(a)(5) that are avowedly deterrent and noncompensatory are subject to the Eighth Amendment's Exc… |