Event Details
January 01, 2018
Description
Foreign filing (SDAR) made disclosing foreign bank account.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Treasury Department | organization | 81 | View Entity |
| Client | person | 39 | View Entity |
Source Documents (1)
DOJ-OGR-00001066.jpg
This is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the detention of their client. The attorney asserts that transferring funds after being dropped by a bank and filing required disclosures (SDAR) with the Treasury Department in 2018 and 2019 regarding a foreign bank account are acts of compliance, not evidence of hiding assets or intent to evade. The defense also begins to cite Judge Raggi's opinion in the Sabhnani case regarding physical restraint.
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