UNITED STATES v. RUM

No. 19-14464.

995 F.3d 882 (2021)

UNITED STATES of America, Plaintiff-Appellee, v. Said RUM, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

April 23, 2021.


Attorney(s) appearing for the Case

Geoffrey Klimas , Francesca Ugolini, U.S. Department of Justice, Chief Appellate Section Tax Division, Washington, DC, U.S. Attorney Service — Middle District of Florida, U.S. Attorney's Office, Tampa, FL, for Plaintiff-Appellee.

Venar R. Ayar , Law Office of Venar Raad Ayar, PLLC, Farmington Hills, MI, Ashraf Salem , Ashraf Salem Law Office, Lutz, FL, for Defendant-Appellant.

Before ROSENBAUM, LUCK, and ANDERSON, Circuit Judges.


This case involves the Government's suit brought in the district court to enforce the IRS assessment of a penalty against Rum for failing for the year 2007 to file a Report of Foreign Bank and Financial Accounts ("FBAR") pursuant to 31 U.S.C. § 5321. The district court granted summary judgment...

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