No. 22-598

Arthur Bedrosian v. United States, et al.

Lower Court: Third Circuit
Docketed: 2022-12-29
Status: Denied
Type: Paid
Amici (1)Response RequestedResponse WaivedRelisted (2)
Tags: civil-penalty civil-procedure due-process foreign-account foreign-account-reporting irs objective-standard statutory-interpretation subjective-standard tax willful-violation willfulness
Key Terms:
Patent JusticiabilityDoctri
Latest Conference: 2023-06-15 (distributed 2 times)
Question Presented (from Petition)

Whether willfulness under 31 U.S.C. § 5321(a)(5)(C) should be determined according to a subjective, rather than objective, standard that focuses on an individual's knowledge and intent in failing to disclose a foreign account.

Question Presented (AI Summary)

Whether willfulness under 31 U.S.C. § 5321(a)(5)(C) should be determined according to a subjective, rather than objective, standard that focuses on an individual's knowledge and intent in failing to disclose a foreign account

Docket Entries

2023-06-20
Petition DENIED.
2023-05-30
DISTRIBUTED for Conference of 6/15/2023.
2023-05-26
2023-05-15
Brief of respondents United States, et al. in opposition filed.
2023-04-07
Motion to extend the time to file a response is granted and the time is further extended to and including May 15, 2023.
2023-04-06
Motion to extend the time to file a response from April 14, 2023 to May 15, 2023, submitted to The Clerk.
2023-02-27
Motion to extend the time to file a response is granted and the time is extended to and including April 14, 2023.
2023-02-24
Motion to extend the time to file a response from March 15, 2023 to April 14, 2023, submitted to The Clerk.
2023-02-13
Response Requested. (Due March 15, 2023)
2023-02-01
DISTRIBUTED for Conference of 2/17/2023.
2023-01-30
Brief amicus curiae of The Center for Taxpayer Rights filed. (Distributed)
2023-01-26
Waiver of right of respondent United States, et al. to respond filed.
2022-12-27

Attorneys

Arthur Bedrosian
Ian M. ComiskyFox Rothschild LLP, Petitioner
The Center for Taxpayer Rights
Zhanna Angert ZieringMoore Tax Law Group LLC, Amicus
United States, et al.
Elizabeth B. PrelogarSolicitor General, Respondent