willful-failure

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-335 Richard Collins v. United States Third Circuit 2022-10-11 Denied Response Waived bank-secrecy-act due-process fbar-penalty internal-revenue-service irs proportionality tax-reporting treasury-department willful-failure Whether the Government overreached by imposing any penalty on a taxpayer who owed no additional income tax and voluntarily amended his tax return befo…
18-218 Trey Beam v. Robert F. Abercrombie, Jr. Eleventh Circuit 2018-08-20 Denied 11th-circuit civil-rights due-process investigation misdemeanor probable-cause qualified-immunity willful-failure Whether an officer may lose qualified immunity based upon the allegation of willful' failure to investigate even when the officer has established at l…