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KIMBLE v. UNITED STATES

2019-1590.

991 F.3d 1238 (2021)

Alice KIMBLE, Plaintiff-Appellant v. UNITED STATES, Defendant-Appellee.

United States Court of Appeals, Federal Circuit.

Decided: March 22, 2021.

Attorney(s) appearing for the Case

Paula Schwartz Frome , Garden City, NY, argued for plaintiff-appellant.

Geoffrey Klimas , Tax Division, United States Department of Justice, Washington, DC, argued for defendant-appellee. Also represented by Travis A. Greaves , Gilbert Steven Rothenberg , Deborah K. Snyder , Richard E. Zuckerman .

Before Newman, Linn, and Hughes, Circuit Judges.

This case stems from Alice Kimble's failure to comply with the requirements of the Bank Secrecy Act with respect to her Swiss bank account. After paying a penalty assessed by the IRS, Ms. Kimble brought a claim against the United States for refund of the penalty in the Court of Federal Claims on March 24, 2017. On December...

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