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

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)