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United States of America v. Leeds, 1-22-CV-379 (D. IDAHO)

Daniel Williams

Mar 21, 2023

Represent defendant in a lawsuit commenced by the U.S. government to recover penalties and interest in excess of $3 million for the alleged failure to file so-called FBAR disclosures under the Bank Secrecy Act, 31 U.S.C. Sec. 5314, and Financial Crimes Enforcement Network (FinCEN) Form 114)

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