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UNITED STATES v. COLLINS

No. 21-1935.

36 F.4th 487 (2022)

UNITED STATES of America v. Richard COLLINS, Appellant.

United States Court of Appeals, Third Circuit.

Filed: June 6, 2022.

Attorney(s) appearing for the Case

Jed Silversmith [Argued], P.O. Box 2762, Philadelphia, PA 19118, Counsel for Appellant.

David A. Hubbert , Julie C. Avetta [Argued], Arthur T. Catterall , United States Department of Justice, Tax Division, Room 4333, 950 Pennsylvania Avenue, N.W., P.O. Box 502, Washington, DC 20044, Cyndi K. Chung , Office of United States Attorney, 700 Grant Street, Suite 4000, Pittsburgh, PA 15219, Counsel for Appellee.

Before: HARDIMAN, RENDELL, and FISHER, Circuit Judges

OPINION OF THE COURT

Richard Collins appeals the District Court's order imposing civil penalties for his failure to report ownership of multiple foreign bank accounts. Because the Court did not err when it held that Collins's failure to report these accounts was a willful violation of the Bank Secrecy Act, we will...

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